Stanley Foodman, CPA, CAMS, CFE, CFF, CGMA, TEP, CEO & President
Foodman CPAs and Advisors
Stanley is the President and CEO of Foodman CPAs & Advisors. He is a bilingual professional that specializes in Financial Institution Compliance, Complex Tax Compliance and Forensic Accounting.
He was a sworn reserve agent for the Florida Department of Law Enforcement who was assigned to assist the U.S. Customs and Border Protection, the U.S. Attorney in Miami, Florida, the DEA and the FBI.
As a forensic accountant, Stanley has participated in a significant number of federal economic crimes trial as a prosecution and as a defense expert. The matters involved defendants charged with being members of organized crime organizations, kidnappings, murders, money laundering, OFAC violations, FCPA violations and international tax evasion.
Uday Gulvadi, Managing Director
Stout Risius Ross, LLC
Uday Gulvadi is a Managing Director in the Disputes, Claims, & Investigations group. He is a financial crimes, internal audit, and risk advisory expert with over 20 years of experience in internal audit, risk management, compliance, anti-money laundering (AML), and financial crimes compliance.
Mr. Gulvadi brings extensive international business experience successfully leading and delivering projects with international clients in the U.S., Europe, and Asia. He has held Partner and Director positions within the internal audit and risk management practices at leading national and regional accounting and advisory firms. He brings considerable global expertise as a business and practice leader with responsibilities for: client relationship management; new product/service development, marketing, branding, and positioning of professional advisory services; building and mentoring a team of professionals; service quality enhancements; knowledge management; and innovation. Mr. Gulvadi specializes in advising boards, audit committees, and senior management on their most challenging financial crimes compliance, governance, and risk and compliance matters, including enterprise risk management, AML and sanctions program governance, model validations, risk-based internal audits, information technology, and cybersecurity audit and controls.
Mr. Gulvadi’s clients have ranged from some of the world’s largest banks and financial institutions to smaller financial services companies. He is an industry-recognized leader and Board member and Immediate Past President of the Institute of Internal Auditors, New York.