Tutor profile: Efim G.
Master of Arts in Criminal Justice
Master of Arts in International Criminal Justice specializing in white collar crime and transnational organized crime Strong background in accounting and compliance, as well as strong international experience
I have 3 years of private tutoring experience
CUNY John Jay College of Criminal Justice
2018 - 2020
CUNY Hunter College
2003 - 2008
JOHN JAY COLLEGE OF CRIMINAL JUSTICE (CUNY), Research Assistant
2019 - 2020
Worked at the Center for International Human Rights at John Jay • Prepared a dataset for a major project by Terbium Labs, examining the ties between credit card fraud and organized crime, terrorism, human trafficking, and drug trafficking • Worked on a report analyzing legal and policy frameworks in the Philippines for the UN Office of the High Commissioner for Human Rights • Prepared a report evaluating global responses to Human Trafficking for the Tinker Foundation
NEW CENTURY DISTRIBUTION, GMBH, Accountant and Adjunct to the CEO
2013 - 2016
Worked as an Accounting and Compliance specialist overseeing the operational activities of a mid-sized multinational corporation, performing various audit and controlling functions and liaising with foreign investors • Worked with the company’s legal department to facilitate the AML, due diligence and sanctions compliance processes and submit disclosures after changes in international regulatory frameworks • Participated in the creation of the Internal Controlling System and a system for Treasury management • Prepared financial statements and...
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