Jian Xiao, MBA, CPA, CMA, CGMA,
Founder of Turning Point Solutions and Faculty Advisor of IMA Student Chapters
Jian Xiao founded Turning Point Solutions, an Accounting and Advisory Firm, after serving as an International Controller for MetLife, ABN AMRO and Merrill Lynch. She serves as a member of IMA Global Small Business Committee and Faculty Advisor of IMA Student Chapters. She is a CPA, CMA and CGMA. Jian possesses a Bachelor of Business Administration (BBA) in Accounting, a Master of Business Administration (MBA) in Investment Finance from the Zicklin School of Business, Baruch College (CUNY).
Jian is an Adjunct Faculty who received the Dean’s Award for Faculty Teaching Excellence from Gabelli School of Business of Fordham University and was nominated by 125 MBA students for the Presidential Excellence Award for Distinguished Teaching from the Zicklin School of Business of Baruch.
Jian has extensive experience in developing, communicating and implementing Data Driven Strategies, Key Performance Indicators (KPI) and Internal Control Processes for stakeholders in Not-For Profit, Private and Government Sectors and transforming their business effectively.
Jian currently teaches Data Analytics for Accountants at Queens College (CUNY), where she shares her data analytics experience for identifying risk and opportunities with undergraduate and graduate students.
FBI Phoenix Division
Larry Vigna is the Supervisory Forensic Accountant for the FBI Phoenix Division and manages employees in both the Phoenix and Tucson offices. He possesses a Bachelor of Science (B.S.) in Accounting, a B.S. in Criminal Justice. He began his FBI career 25 years ago in the FBI Tucson office and transferred to the Phoenix office in 2000. He was promoted to his current supervisory role in 2018. He has extensive experience in white Collar Crime investigations including investment fraud, mortgage fraud, securities fraud, as well as experience in public corruption, counterterrorism and counterintelligence investigations.
Suzanne Allen, CPA
Suzanne Allen is a Certified Public Accountant and joined the FBI in 2012 as a Special Agent. She is the Private Sector Coordinator for the FBI Phoenix Field Office and serves as a liaison between private sector companies and the FBI. Prior to her current role, she investigated securities and investment fraud on a complex financial crime squad. Before joining the Bureau, she worked for the State of Arizona in the General Accounting Office.
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CPE Credits: 1.5