Samuel CRO Well
About Samuel CRO Well
Samuel CRO Well is a forensic accountant and analyst with extensive experience in financial investigations, currently working at the U.S. Securities and Exchange Commission since 2021. He has held various financial roles, including positions at Freddie Mac and Del Monte Fresh Produce, and has a strong educational background in accounting and finance.
Work at U.S. Securities and Exchange Commission
Samuel CRO Well has been employed at the U.S. Securities and Exchange Commission as a Forensic Accountant and Analyst since 2021. His role involves investigating financial fraud cases, including Ponzi schemes. He operates out of the Miami, Florida office and has contributed to the agency for three years, utilizing his expertise in forensic accounting to support regulatory compliance and enforcement efforts.
Previous Employment at Freddie Mac
Samuel CRO Well worked at Freddie Mac from 1988 to 1993 as a Project Manager and Team Lead for the FACS Project. During his five-year tenure, he was responsible for overseeing project management tasks and leading teams to ensure successful project execution within the organization.
Experience at Del Monte Fresh Produce N.A., Inc
Since 2017, Samuel CRO Well has served as a Senior Financial Analyst at Del Monte Fresh Produce N.A., Inc in Coral Gables, Florida. His responsibilities include financial analysis and reporting, where he applies his extensive knowledge in budget planning and forecasting to support the company's financial objectives.
Educational Background in Accounting and Finance
Samuel CRO Well studied at American University, where he earned a Bachelor of Business Administration (B.B.A.) in Professional Accounting and Finance from 1974 to 1978. He further enhanced his qualifications by passing the CPA Exam in the State of Maryland, demonstrating his proficiency in accounting principles and practices.
Expertise in Forensic Accounting and Financial Investigations
Samuel CRO Well possesses a deep understanding of life cycle system development (LCSD) and generally accepted accounting principles (GAAP). His expertise is particularly relevant in forensic accounting, where he combines functional and technical skills to investigate financial discrepancies and improve processes within financial operations.