SMS Latinoamerica has appointed Joseph
Bognanno as director of its forensic audit department.
Bognanno has 16 years of experience in the
financial sector and before joining SMS served as senior financial
advisor at the US Treasury.
Bognanno has experience delivering technical
assistance, training and consulting to combat corruption and
economic crime in more than 40 countries.
The SMS department of forensic audit focuses
on helping clients implement strategies to avoid the risk of being
exposed to economic crime.
New firm incorporation
SMS Latinoamerica has also expanded its
Caribbean presence with the incorporation of a new firm, SMS
Chipman, based in Nassau, Bahamas.
SMS Chipman was formed from the firm Catsan
SMS Chipman managing partner Reece Chipman
will be responsible for enhancing SMS Latinoamerica’s presence in
English speaking countries in the Caribbean.
Chipman is also president of the Bahaman CPA