Nina Todorovska
New York,USA
Summary
Experienced individual with more than 10 years' experience in investigative and due diligence risk assessment, financial analysis, and corporate investigations. Started career as a forensic accountant, building a strong foundation in fraud detection, regulatory compliance, and financial integrity. Specializes in investigative due diligence, successfully collaborating with domestic and international clients across various sectors including finance, healthcare, pharmaceuticals, and real estate. Analytical and detail-oriented approach uncovers risks, assesses business integrity, and provides actionable insights. Fluent in Macedonian (Slavic language similar to Serbian, Montenegrin, Bulgarian, Croatian), offering a global perspective to work, particularly in cross-border investigations and compliance matters. Committed to delivering high-quality research and regulatory reporting that meets all industry requirements.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Due Diligence Associate
TD International
Washington, DC (Remote), USA
07.2021 - 12.2024
- Conducted in-depth due diligence investigations on individuals and entities across various industries, including financial services, healthcare, pharmaceuticals, and real estate
- Analyzed corporate records, litigation histories, regulatory filings, financial statements, and open-source intelligence to identify potential risks and red flags
- Implement research tools such as LexisNexis, TLO, public sources, media, corporate registries, federal and state dockets, open ended resources, professional platforms and subscription-based databases to investigate entities or individuals for negative news, risk factors such as sanctions, politically exposed persons (PEP) and adverse media
- Monitored and analyzed global regulatory changes and enforcement actions
- Prepare interim reporting and identify risk factors identified and immediately communicate to client to provide expert preliminary reporting and exceptional project deliverables
- Devote special attention to each client's needs working closely to scope each client deliverable while managing and prioritizing multiple investigations under tight deadlines, ensuring accuracy and adherence to industry standards
- Applied linguistic expertise in Macedonian to support cross-border investigations and research in Eastern European markets
Due Diligence Analyst
BDO USA
New York, USA
03.2019 - 10.2020
- Conducted comprehensive investigative due diligence on individuals and entities across various sectors including private equity, venture capital, and international citizenship-by-investment (CBI) programs
- Partnered closely with clients to assess reputational, regulatory, and financial risk, delivering actionable intelligence under tight deadlines. Accurately report, interpret, analyze, and validate research to prepare organized, concise and high-quality reports in a timely manner to meet and exceed client deadlines in a fast-paced work environment
- Investigate any risk factors identified and devote special attention to working closely with client to scope each project, coordinate and collect data based on client needs and immediately communicate to client to provide expert preliminary reporting and exceptional project deliverables
- Supported enhanced due diligence (EDD) mandates, including politically exposed persons (PEPs), sanctions, and adverse media screening
Forensic Accountant
Marks Paneth LLP
New York, USA
07.2018 - 03.2019
- Provide comprehensive forensic accounting and criminal investigative services designed to prevent, detect, analyze and report on financial fraud, theft and embezzlement, errors and irregularities and other accounting misconduct
- Prepare complex financial analyses in addition to due diligence for such industries as government, financial institutions, pharmaceutical and publicly traded companies
- Draft forensic investigation and due diligence calculations and reports and compile complete documentation of financial statements and other quantitative data received from clients
- Prepare work product for compliance with professional standards and firm policy and stay current with new developments in forensic/litigation theories, methods, and case law precedents
Forensic Accountant
CBIZ MHM, Mazars USA LLP
New York, USA
05.2015 - 01.2017
- Examine cost structure; Conduct gross margin/profitability analysis as well as develop a strategic plan to enhance the future value of the client
- Performance management, cash flow analysis, turnaround and restructuring advisory, bankruptcy support, representation of constituents and stakeholders and interim transitional management consulting
- Address liquidity concerns, stabilize core operations, implement cash conservation guidelines and controls, identify and dispose of noncore assets, and assist with pre-bankruptcy planning
- Implement basic accounting procedures such as search of origins of entries and recorded/unrecorded transactions within financial statements, 10K and 10Q SEC filings, tax forms and bank reconciliations
- Prepare expert reporting on various engagements such as divorce settlements, partnership and trust disputes and bankruptcy fraud; specifically a $300 million high-profile case with various fraudulent counts against the defense of the Company's CEO, CFO, COO
- Work closely with management at project level to achieve quality deliverables to clients
Senior Forensic Accountant
Magnan Graizzaro & Associates CPAs
New York, USA
06.2009 - 06.2014
- Determination of economic damage claims, quantification of expenses incurred from business interruption, property damage analysis, loss of profits, partnership and trustee disputes, inventory loss, fraud and asset misappropriation
- Manage concurrent Litigation Support/Forensic Accounting engagements at a national and international level
- Gather information about insured and insured's policy and perform quality reviews on data provided to detect fraud
- Supervise staff and oversight of work performed in the preparation and review of economic damage calculations and various engagements
- Professional and concise creation of expert reports for insurance loss settlements as well litigation
Education
Bachelor of Business Administration - Public Accounting, Finance
Pace University
New York, NY 09.2005 - 05/2009
Certification
- Completed more than 100 CPE credits
- Member of the Association of Certified Fraud Examiners (ACFE)
- Member of Accounting & Financial Women's Alliance (AFWA)
Timeline
Due Diligence Associate
TD International
07.2021 - 12.2024
Due Diligence Analyst
BDO USA
03.2019 - 10.2020
Forensic Accountant
Marks Paneth LLP
07.2018 - 03.2019
Forensic Accountant
CBIZ MHM, Mazars USA LLP
05.2015 - 01.2017
Senior Forensic Accountant
Magnan Graizzaro & Associates CPAs
06.2009 - 06.2014
Bachelor of Business Administration - Public Accounting, Finance
Pace University
09.2005 - 05/2009
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