HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

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2023 New CFEs

New Certified Fraud Examiners in Houston This Year

The Houston ACFE Chapter would like to congratulate the following anti-fraud professionals for successfully taking and passing the CFE Exam in 2025

2025 Houston Area New CFEs

Certified Fraud Examiners - Congratulations!!!

Adam Watkins J.D. CFE CFCS

Elliott Blott CFE

Ismael Velez CFE

Mickey Johnson CFE

Aimee Bhakthavachalam MSA CFE CPA CIA

William Green MBA CFE CISA CISA

Amanda Lowe CFE

Raju Ramganesh CFE

Darrick Thomas CFE

Carla Robinson CFE

Faithful Oliver CFE

Yolanda Lucio CFE

Jamie Havlik CFE

Jackie Martinez CFE

Traci Meadows CFE

Susan Phetmisy CFE

Latibiyatta Mclendon CFE

Anita Ndibe CFE

Doris Ijeoma Batram MBA CFE

Natasha Chowdhury CFE

Koret Sanchez CFE CPA CPA

Christian Schultz MBA CFE CIA

Kimberly Jackson CFE CIA CIA

Carlton Martin CFE

Priti Sanghvi CFE

Miguel Machado CFE

Ayotunde Fasehun CFE

Edith Rubio Moreno CFE

Anthony Sobhy Ibrahim CFE

Stephanie Ritchie J.D. CFE

Katelyn Swanson CFE

Colette Burns J.D. CFE MAFF MAFF

George Karnazes CFE CPA CPA

Gbenga Adepoju CFE CAMS

Johanna Alejandra Giglioli Reyes CFE CAMS

Amr Hussein CFE CIA CISA

Vonda Griffin Mays MS CFE

Andrew Pitts CFE

Jennifer Dornbusch CFE

Shelly Taylor CFE

Laura Oleynikov CFE

Garr Holland CFE

Rory Germeroth CFE

Airaghohi Iwu CFE

Karyna Maraghi CFE CPA

Matthew Greer MS CFE

Stephanie Perdue CFE CPA CPA

Alyssa Ellis CFE

Samuel Lee CFE CIA CIA

Stephen Caivano CFE

Houston Area ACFE Chapter* (new as of 07/2025)

16107 Kensington Dr, Box 411
Sugar Land, TX 77479