Dheeraj (D.J.) M. Balani, Senior Field Examiner

Dopkins ABL Consulting Services
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At a glance

Working from Miami, Florida, DJ performs field examinations for commercial lenders throughout North America.

He brings over 12 years of banking and credit/underwriting experience and joined Dopkins & Company LLP in 2011.

Designation

• Certified Fraud Examiner (CFE)

Professional affiliations

• Association of Certified Fraud Examiners
• Beta Alpha Psi

Education

• Graduate Certificate in Foundations of Accounting and Auditing, Florida International University
• B.S. in Business Administration, concentrations in Finance and Management Information Systems, Boston University