Fraud Conference 2024 WEBCAST

Channing Mavrellis

Ms. Channing Mavrellis is a Guidance and Outreach Advisor with the Financial Crime Enforcement Network’s (FinCEN) Beneficial Ownership and Transparency Unit. Her work at FinCEN involves the implementation of the Corporate Transparency Act as well as drafting guidance on issues including trade-based money laundering, human trafficking, and environmental crimes.  Prior to joining FinCEN, Ms. Mavrellis was the Illicit Trade Director at Global Financial Integrity, a think tank focused on combatting illicit financial flows. There her work focused on the intersection of illicit finance, transnational crime, and international trade, and included authoring several reports as well as testifying twice before Congress. Ms. Mavrellis received her Bachelor’s degree from the University of Wisconsin and her Master’s degree from American University.

Sami joined USXA Washington (formerly The Doty Group) in 2023 as a Manager of Business Valuation and Forensic Accounting Services. Sami has over 15 years of accounting experience. Sami holds US and Canadian CPA licenses, and he holds the following credentials: CFE (Certified Fraud Examiner), CVA (Certified Valuation Analyst), and CAMS (Certified Anti-Money Laundering Specialist).

Sami started his career at smaller accounting firms, primarily focused on audit and tax work. Over the last 8 years, Sami has worked in forensic accounting roles in Canada and overseas, including several years with a Big 4 accounting firm. He is a past member of the Board of Directors of two non-profit organizations and has been a financial literacy presenter in the CPA Canada Financial Literacy Program since 2014.

Duncan Will

Mr. Will leverages his more than 40 years of experience in accounting, including public accounting, forensic accounting, consulting, and audit and tax compliance, to deliver to policyholders the high-touch, high-quality CAMICO experience. He works closely with the Loss Prevention Specialists to manage the department’s efforts to deliver policyholder service. Will’s specialties are accounting and auditing and business valuation-related risk management. He advises policyholders through the CAMICO Loss Prevention Hotline, speaks to CPA groups, and writes articles on a wide range of accounting risk management and ethics topics. Topics of particular interest include complying with the AICPA’s Statements on Standards for Accounting and Review Services, doubts about an entity’s ability to continue as a going concern, cyber-security, and serving clients in the cannabis industry. Will began his accounting career in 1979 as a staff accountant in the Washington, D.C. area and spent most of his public accounting career in California and Florida. He earned a Bachelor of Science in accounting from the University of Maryland and is Accredited in Business Valuation and Certified in Financial Forensics. A Certified Fraud Examiner, Will is an active member of the Association of Certified Fraud Examiners; has supplemented his education with college courses at the University of Baltimore, Golden Gate University, and Florida Atlantic University; and welcomes opportunities to expand his knowledge over a broad spectrum of accounting-related curricula.

Octavio Laos

Octavio is the leader of Armanino’s AI Lab, which has been a steady presence in the accounting and audit industry for over five years. The lab focuses on practical AI applications, such as improving customer interactions with chatbots, enhancing efficiency through process automation, and providing actionable foresight with predictive analytics.

As a speaker, Octavio has a knack for explaining complex AI topics in an approachable way, making them understandable for professionals across various fields. His engaging presentations at industry conferences and the “Armanino Intelligence” series on LinkedIn Live reflect his expertise. His authority in the field is also recognized through collaborations on academic papers and features in media outlets like Fox Business.

Octavio advocates for making AI an integral, everyday tool in business—a goal the AI Lab pursues with a team-focused approach. It’s about evolving with technology in a way that serves real business needs, not just following the latest trends.

David Togami

David Togami, CPA, is a Senior Manager in Armanino’s Growth Office, Data & Analytics group. Born and raised in Honolulu, Hawaii, David moved to Washington to attend Gonzaga University. Throughout his career, David has worked in a range of industries, including public accounting, aviation, intermodal operations, information security, and DevOps. Outside of work, David is an adjunct instructor at Gonzaga University and trains at a local Thai boxing gym.

Richard Burger Mackey

Richard Burger, CPA, CIA, has 20 years of financial, compliance and assurance experience and has demonstrated proficiencies in executing governance, risk, and control design reengineering across a diverse product/service portfolio involving a multitude of business functions. An experienced and trusted advisor, Richard can engage various stakeholders for managing risk governance. Prior to serving as an Senior Investigator at Microsoft, Richard served as a Compliance Program Manager and Audit Manager; and previously served the Boeing Company as an Auditor and Senior Analyst. Richard graduated from Seattle University with a Bachelor of Arts in Business Administration and Accounting and completed internal audit graduate coursework at Seattle University. Richard is a CPA and an Institute of Internal Auditors Certified Internal Auditor (CIA).

Jordan is the Conferences and Events Coordinator at the Washington Society of CPAs, where she oversees the planning and execution of various professional development events. With a passion for understanding human behavior, Jordan is currently enrolled in the Body Language Academy, a program by former FBI Agent Joe Navarro to enhance her skills in nonverbal communication.

Prior to joining the Washington Society of CPAs, Jordan gained valuable experience in leadership development and program management. As a Training Director for a non-profit organization, she guided young adults on international philanthropic endeavors, fostering cross-cultural understanding and teamwork. In her previous role as Development Director, she supported the thorough interview process to assess potential clients’ readiness for a program supporting women and children experiencing homelessness, ensuring that participants were well-equipped to achieve positive outcomes.

Jordan’s diverse background and ongoing professional development fuel her desire to create high-quality events where each individual receives the best content and support for their professional development. Excited to be part of the WSCPA team, she hopes to combine her previous experience to contribute to the future of the accounting profession.

David Togami

David Togami, CPA, is a Senior Manager in Armanino’s Growth Office, Data & Analytics group. Born and raised in Honolulu, Hawaii, David moved to Washington to attend Gonzaga University. Throughout his career, David has worked in a range of industries, including public accounting, aviation, intermodal operations, information security, and DevOps. Outside of work, David is an adjunct instructor at Gonzaga University and trains at a local Thai boxing gym.

Mitchell Hansen

Mitch Hansen, CPA, CMA, CFE, is a shareholder specializing in serving nonprofits and governmental entities. He has integrated his previous experience as a federal auditor with his public accounting experience to create an exceptional and well-rounded knowledge base. Mitch is active in a number of professional organizations and served on many nonprofit boards.

Michael Nurse

Mike is a senior manager in Accounting and Consulting Services at Clark Nuber. He focuses on serving businesses in the professional services and healthcare industries. Mike is also a Certified Fraud Examiner, has a certificate in COSO Internal Control Framework, and specializes in fraud and forensic accounting. He has over fourteen years of proven outstanding client service, and has held positions in both the private and public accounting industries.

Tom Richards

Tom is the Chief Marketing Officer at NINJIO Cybersecurity Awareness Training, where he is the leader of the marketing functions, member of the senior executive team, and spokesperson for the brand. He has long advocated for stronger cybersecurity practices across companies to keep people and their data safe. Previous to NINJIO, Tom was the Founder and President of Haverty Consulting, a group dedicated to helping companies exceed their communications and marketing goals. Clients included Occidental, The Ohio State University James Comprehensive Cancer Center and OSU’s Wexner Medical Center, Leica Camera, as well as many start-up companies.

Tom’s career has spanned over 25 years working with international brands such as Apple, Starbucks, and Expedia while in leadership roles at various global digital advertising agencies.

Jared Young

Jared Walter Young is a Special Agent with the FBI.