Assistant Professor of Accountancy
Steven_Melnik@baruch.cuny.edu
Education:
| BBA | Baruch College | Accounting | 1993 |
| JD | New York Law School |
| 1999 |
| LLM | School of Law, New York University | Taxation | 2000 |
Areas of Expertise:
Money Laundering, Tax Evasion, Audits of Publicly Held Companies
Selected Publications:
"The Upcoming Changes in Accountants' Anti-Money Laundering
Responsibilities." The Practicing CPA, a publication of the American
Institute of Certified Public Accountants, January 2002.
"The Inadequate Utilization of the Accounting Profession in the United States Government's Fight Against Money Laundering." New York University School of Law Journal of Legislation and Public Policy, January 2001.
Academic Activities:
Member, Zicklin School of Business Undergraduate Curriculum Committee.
Served as representative of Zicklin School of Business to the School of Public Affairs.
Served as Interim Director, Graduate Executive Degree Program in Taxation.
Editorial Advisor, Journal of Accountancy.
Professional Activities:
Ad Hoc Advisor, International Federation of Accountants' Anti-Money Laundering Task Force.
Member, Accounting Subgroup, U.S. Treasury Department Bank Secrecy Act Advisory Group, as well as AICPA.
Member of New York and New Jersey State Bars and licensed CPA.
Previous professional career: Regulatory Compliance Consulting and
Audit Practices of Andersen; Office of Special Counsel, Market
Surveillance Department, New York Stock Exchange; Controller's Group.
Merrill Lynch.
Awards, Honors, etc.:
Invited into the United States Treasury Department's Advisory Group.
Andersen Worldwide Fellowship, Graduate Executive Degree Program in Law
| 
