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Natasha Toeteberg-Harms, CPA, CFE

Natasha toeteberg-harms, cpa, cfe

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location of Natasha Toeteberg-Harms, CPA, CFEIowa City, Iowa, United States
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  • Timeline

  • About me

    Advisory Manager specializing in Fraud Investigation and Risk Management Services at Ahuja & Consultants, Inc.

  • Education

    • Sbs swiss business school

      2014 - 2015
      Master of business administration - mba

      Zürich, Switzerland

    • Hiram college

      2006 - 2010
      Bachelor of science (b.s.) accounting and financial management magna cum laude

      Activities and Societies: Endowment Investment Club; Institute of Management Accountants-Cleveland East Chapter; Garfield Institute for Public Leadership Scholar; Women's Golf Team 2008-2010

    • Boston college - carroll school of management

      2010 - 2011
      Master of science (m.sc.) accounting cum laude

  • Experience

    • Kpmg

      Jul 2011 - Oct 2013
      Associate, forensic services

      Areas of Focus: Forensic regulatory compliance assessment, BSA/AML compliance, Data analysis, Project Management, Compliance Reviews, Audit Support, Bank Secrecy Act (BSA) Regulations, Loan File Review, Suspicious Activity Reporting (SARS), Mortgage Loan Modification/Loss Mitigation, Customer Identification Programs (CIP).

    • Courtland partners, ltd.

      Apr 2015 - Dec 2016
      Analyst

      •Prepare quarterly financial reports for clients’ investment portfolios, which involves collecting financial data, assessing for reasonableness and consistency in reporting methodology, delivering reports to clients, and fielding follow-up queries•Assist in managing operations and cash flow timing for three Fund of Funds portfolios including performing liquidity analyses, hedging cost of capital, and performing return calculations

    • Ey

      Feb 2017 - Dec 2019

      • Senior Consultant, Forensics

        Oct 2018 - Dec 2019

      • Consultant

        Feb 2017 - Dec 2019

    • Self

      Feb 2020 - Jan 2023
      Fraud risk and compliance professional

    • Ahuja & consultants, inc.

      Jan 2023 - now

      Specialize in Receivership support, fraud investigations, data visualization, financial analysis, and reporting https://ahuja-consultants.com/

      • Advisory Manager at Ahuja & Consultants, Inc

        Dec 2024 - now

      • Senior Financial Analyst, Forensic Accounting

        Jan 2023 - Dec 2024

      • Senior Financial Analyst

        Jan 2023 - Dec 2024

  • Licenses & Certifications

    • Certified public accountant

    • Certified fraud examiner (cfe)

      Association of certified fraud examiners (acfe)
      Mar 2018