Ricky Tong, Cfe
About Ricky Tong, Cfe
Ricky Tong is a Fraud Analyst at the U.S. Securities and Exchange Commission, specializing in forensic financial analysis. He has extensive experience in conducting investigations and due diligence research for various institutions and holds degrees from John Jay College and Brooklyn College.
Work at U.S. Securities and Exchange Commission
Ricky Tong has been employed as a Fraud Analyst at the U.S. Securities and Exchange Commission since 2022. Based in New York, New York, he has contributed to the agency's efforts in investigating and analyzing fraudulent activities within the financial sector. His role involves conducting thorough investigations and applying forensic financial analysis techniques to identify irregularities and support regulatory compliance.
Education and Expertise
Ricky Tong holds a Bachelor of Science degree in Economics with a specialization in Forensic Financial Analysis from John Jay College (CUNY). He furthered his education by obtaining a Master of Science degree in Information Systems from Brooklyn College. His academic background equips him with the necessary skills to perform complex financial analyses and investigations.
Background in Investigative Analysis
Before joining the U.S. Securities and Exchange Commission, Ricky Tong worked at several organizations in investigative roles. He served as a Coordinating Investigative Analyst at MSA Investigations from 2011 to 2015, where he coordinated various investigative efforts. He then transitioned to CACI International Inc as a Fraud Analyst from 2015 to 2018, focusing on fraud detection and prevention. Following this, he worked as a Data Analyst at Amyx, Inc. from 2018 to 2022, further enhancing his analytical skills.
Professional Experience
Ricky Tong has extensive experience in the field of fraud analysis and investigative research. His work has involved conducting complex investigations and due diligence research for a variety of clients, including financial institutions, law firms, and government agencies. This experience has provided him with a comprehensive understanding of the methodologies and practices necessary for effective fraud detection and analysis.