Board of Directors
President
Nicole Ponziani
GreenSky LLC
Nicole, currently the Senior Vice President of Fraud Operations and Deputy BSA/AML Compliance Officer with GreenSky, has 25 years of experience in forensic investigations within the financial services, non-profit, healthcare, government, manufacturing and public sectors. She has specific expertise interviewing, investigating contract and procurement fraud claims, developing and analyzing fraud prevention controls and investigating money laundering in both criminal and civil matters.
Nicole is a Certified Fraud Examiner(CFE), Certified Cryptocurrency Expert (CCE) and a Certified Expert in Cyber Investigations (CECI).
Nicole is a graduate of the University of West Georgia with a B.S. in Criminology.
Vice President
Haley Beatty
Aprio
Haley Beatty is the leader of Forensic Services at Aprio. She has over thirteen years of experience performing investigations and advising clients across all industries on fraud detection and prevention as well as anti-money laundering regulations. She has worked with companies of all sizes including startups, family-owned businesses and some of the largest financial institutions in the world. Haley has been involved with the ACFE and ACAMS associations for many years and speaks on fraud topics at conferences and events across the country. Haley has a Bachelor of Science and Masters of Science Degrees in Accountancy from The University of Alabama.
Secretary and Chapter Historian
David Voorhees
Equifax
David Voorhees has extensive experience spanning 15 years in law enforcement, public accounting and corporate environments. His experience includes a wide range of forensic accounting and fraud investigation engagements including asset tracing, embezzlement, forensic data analytics, dispute and litigation support, and fraud risk management. He has conducted numerous investigations into employee misconduct, conflicts of interest, kickbacks, and information technology incidents resulting in financial losses. David’s background also includes over five years of consumer and commercial identity fraud, loan fraud, and customer due diligence investigations.
David holds a Bachelor of Science in Finance and Accounting and a Masters of Science in Accounting from the University of Kansas. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. David serves on the Board of Directors for the Georgia Chapter of the Association of Certified Fraud Examiners as Secretary and on the Southeastern Chapter of the International Association of Financial Crimes Investigators as the Treasurer.
Treasurer
LaTonya Young, CFE, EA
Young & Associates Firm, LLC
LaTonya is a Certified Fraud Examiner and Enrolled Agent with over a decade of experience in accounting, tax preparation, and forensic financial analysis.
Co-Chairs, Speakers Committee
James Conwell, III
Norfolk Southern
Co-Chairs, Membership Committee
Anthony Browne
Bank of America
Co-Chairs, Membership Committee
Tim Foster
Deloitte
Career Affairs and Scholarship Committee
Anthony Browne
Bank of America
Co-Chairs, Webmaster/Technology
David Voorhees
Equifax
David Voorhees has extensive experience spanning 15 years in law enforcement, public accounting and corporate environments. His experience includes a wide range of forensic accounting and fraud investigation engagements including asset tracing, embezzlement, forensic data analytics, dispute and litigation support, and fraud risk management. He has conducted numerous investigations into employee misconduct, conflicts of interest, kickbacks, and information technology incidents resulting in financial losses. David’s background also includes over five years of consumer and commercial identity fraud, loan fraud, and customer due diligence investigations.
David holds a Bachelor of Science in Finance and Accounting and a Masters of Science in Accounting from the University of Kansas. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. David serves on the Board of Directors for the Georgia Chapter of the Association of Certified Fraud Examiners as Secretary and on the Southeastern Chapter of the International Association of Financial Crimes Investigators as the Treasurer.
Co-Chairs, Social Media
Jonika Dukes
EY
Jonika is a Manager in EY’s Forensic and Integrity Services practice based in Atlanta, Georgia. Her consulting experience includes working with clients in a variety of industries on complex engagements involving regulatory compliance, grant management, investigations, and business readiness. Jonika also has experience in organizational change management, which includes communications, training, and stakeholder engagement. She graduated from the University of Alabama at Birmingham with a Bachelor of Science in Criminal Justice and a Master of Business Administration.
Member at Large Chair
Anthony Browne
Bank of America
Member at Large Chair
Tim Foster
Deloitte
Member at Large Chair
Pamela Hefner
JS Held LLC
Pamela Hefner is Vice President, Forensic Accounting and Economic Damages at global consulting firm J.S. Held LLC, with nearly three decades of experience in public accounting and corporate finance with a well-rounded background in corporate performance, internal controls, and financial reporting. She is a financial expert in litigation consulting with extensive experience utilizing financial analysis to provide business, financial, and accounting advice to attorneys and their clients throughout the commercial litigation and investigation process.
Member at Large Chair
Chandler Zielinski
Norfolk Southern
Chandler is the Compliance Communications and Training Manager at Norfolk Southern, where she works on developing effective communication and training strategies. With a background in law enforcement and investigations, she’s committed to promoting integrity across the organization through a strong compliance training program. Chandler earned her bachelor’s degree in criminology from Ohio University and holds certifications as a Fraud Examiner and a Compliance & Ethics Professional.
