Edward dePasquale

I spent 19 years working in the Fulfillment and Distribution sector for both Private and Public companies and organizations. Sarbanes Oxsley and Six Sigma Lean Certifications. Ran all aspects of operations from budget to facility operations. Staffs as low as 3 and as high as 1100. This led to Compliance and Corporate protection during 2008 financial crisis. Working with high net worth individuals on a contract basis to do personal audits on staff and employees. 

Started my own company that worked hand in hand with the HIGHEST levels of employers. Pentagon, USDOJ, FBI, SEC, FINRA, INTERPOL. Expert in Internal Fraud Detection and Corporate Embezzlement. Main area was Real Estate based crimes. Worked with the capital providers of luxury hotels and luxury hotel developers.

On a personal level. have a small interest in my own Luxury Boutique property in Contadora, Panama that I am involved in from a grassroots level.

Interact with HIGH net worth individuals for over 20 years. I have the pedigree, patience, and cadence to deal with all levels of conversation. Bi-lingual in Spanish. Have operated in sensitive advisor capacities and have a propensity to provide sterling service to both employers and guests of my properties. 

I am looking for a stable and set position “regardless” if below my previous pay grade as a means to be stationary in Florida. Numerous references. 

BA

FAU 1993

Public Management

Six Sigma Black Belt

LEAN

AML

APICS