Dallys-Tom Medali

Dallys-tom Medali

BDO Consulting Manager

CPA, CFE, CAMS

BDO New York - Park Avenue Office

212-885-7416

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Executive Summary

Dallys-Tom Medali is a Manager in the New York office of BDO Consulting.  As a Certified Public Accountant, Certified Fraud Examiner and Certified Anti Money Laundering Specialist, he has served clients in a range of industries including financial services, broker-dealers, insurance, maritime transportation, and mining.  Dallys has participated in the audit of various U.S. Securities and Exchange Commission clients and evaluated interim and year-end financial statements filings for compliance with Generally Accepted Accounting Principles (GAAP).  Additionally, he has conducted risk assessments, planning, SOX 404, and internal controls testing.

Pursuant to the Independent Foreclosure Review of Mortgage Lenders and Loan Servicers mandated by the Federal Reserve Board and the Office of the Comptroller of the Currency, Dallys served on a team that evaluated the loan modification policies, procedures and practices of a large commercial bank for compliance with regulatory requirements.  Dallys is currently working on the National Mortgage Settlement. He helps with the oversight of two of the large banks involved and the enforcement of the mortgage servicing standards. Prior to joining BDO, Dallys worked as an auditor for PricewaterhouseCoopers LLP in its Banking & Capital Markets Practice.

Professional Affiliations

American Institute of Certified Public Accountants
Association of Certified Fraud Examiners
Association of Certified Anti Money Laundering Specialists

Education

M.S., Accounting, Wake Forest University

Community Involvement

Mercy Ships & Habitat for Humanity