About Our Firm

Senior Consultant

PHD, MBA, MAcc, MEd, MFAS

Carolyn Ball is a highly skilled professional with extensive expertise across forensic analysis, information technology consulting, policy and technical training, and contract monitoring. Her proficiency in legislative consulting, compliance and performance audits, and internal controls positions her as an essential resource for navigating complex regulatory landscapes and promoting adherence to best practices. Carolyn’s grants management experience supports organizations in securing and effectively overseeing critical funding, ensuring compliance and optimal use of resources. Her comprehensive approach also extends to working with individual and business clients in income tax planning and strategic business development, offering insights that drive sustainable growth aligned with clients’ long-term goals. With a commitment to excellence and a broad skill set, Carolyn delivers valuable guidance in technical areas, regulatory compliance, and strategic planning, making her a trusted partner in today’s competitive environment.

Office Manager

Denise Burrell has a Bachelors degree in Organizational Business Management from St. Josephs College in Patchouge, NY as well as an Associate’s degree in Retail Business Management from Nassau Community College in Garden City, NY.  With over 19 years in bookkeeping, payroll, accounts payable and accounts receivable, she serves as the Office Manager at The Joachim Group.  In addition, Denise also has experience in tax resolution negotiations.

Senior Manager

CPA, CMA, CFM, CGFM, CIA, CFSA, CISA, CFE

Mr. Edward Kim is a Senior Manager with over 30 years of experience in accounting, auditing, and the review of risk management, internal controls, contracts and grants, systems, and compliance. Throughout his career, he has held significant roles as both a manager and director of accounting and audit within the federal government, where he gained extensive expertise in financial oversight and regulatory compliance. In addition to his government experience, Mr. Kim has shared his knowledge as an accounting instructor at the college level, helping to shape the next generation of financial professionals.

Mr. Kim holds multiple professional certifications, including Certified Public Accountant (CPA), Certified Management Accountant (CMA), Certified Financial Manager (CFM), Certified Government Financial Manager (CGFM), Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Information Systems Auditor (CISA), and Certified Fraud Examiner (CFE). His diverse background and comprehensive certifications reflect his broad expertise and commitment to the fields of accounting, auditing, and financial management.

Project Manager

MBA, MA

Ivan Olaciregui is a seasoned program manager and technical advisor with extensive experience across government and private sectors. Currently serving as a Remote Audit Program/Project Manager at The Joachim Group, CPAs & Consultants, LLC, Ivan oversees program cycles from initiation through completion, ensuring that each project meets the highest standards of efficiency and compliance. He brings a strong track record in finance and budget management, having previously worked with notable organizations such as Corner Stone Defense and the U.S. Department of State, where he led budgeting and technical integration efforts and managed complex program portfolios.

In addition to his current role at The Joachim Group, Ivan has served in key positions across federal agencies, including the Department of Justice and the Department of State, where his skills in program analysis, customer service management, and cross-departmental coordination have been instrumental in driving mission objectives. Ivan’s academic background, with master’s degrees in Executive Leadership, Organizational Leadership, and Global Management, complements his expertise in technical management, problem-solving, and strategic planning. His interdisciplinary skills make him a valuable resource for organizations seeking leadership in program execution and strategic advisory within mission-driven environments.

Program Director (Retired), Isotope Development and Production for Research and Applications, U.S. Department of Energy | Consultant

CPD, CGFM, CCEA

John Pantaleo brings extensive experience in program management, scientific development, and international collaboration from his tenure as Program Director for the U.S. Department of Energy’s Isotope Development and Production for Research and Applications. In this role, he led a multi-million-dollar program that operates through a Revolving Fund and serves a global market with significant scientific and economic reach. His responsibilities encompassed strategic planning, financial oversight, budgeting, and operational functions across five National Laboratories. John was instrumental in inventory control, cost management, and financial audits, supporting the production and distribution of isotopes for research, biomedical, homeland security, and industrial uses. He regularly briefed Congressional committees, liaised with international suppliers, and established agreements with foreign partners, solidifying the program’s standing in the international isotope market.

Consultant

MBA, MSM, CICA

Ms. Gina Smith Moss has over 28 years of experience in auditing and financial management. Her career includes 38 years of service with the Federal government, working with agencies such as the Internal Revenue Service, the Veterans Administration, the Department of Energy, the Nuclear Regulatory Commission, the Federal Emergency Management Agency (FEMA), and the Department of Homeland Security (DHS). She spent 9 years as an Audit Director for the DHS Office of Inspector General, followed by her role as Deputy Chief of the FEMA Finance Center. After retiring from the federal government, Gina transitioned into a career as a Financial Management Consultant with The Joachim Group, where she has supported financial examinations for the Small Business Administration and the Federal Transit Administration. She currently serves as Project Manager for A-123 reviews for the Department of Health and Human Services’ Substance Abuse and Mental Health Services.

Gina’s areas of expertise include financial reviews, compliance and performance audits, quality control, government operations, internal controls, grants management, accounts receivable, debt collection, and human capital management. She holds an Associate of Arts degree in Computer Information Systems from Hagerstown Community College, a Bachelor of Science in Management (cum laude) from Potomac College, a Master of Science in Management from the University of Maryland, and a Master of Business Administration from the University of Maryland.

Ms. Smith Moss is a Certified Internal Control Auditor and is an active member of AGA, where she serves as the Chair of the Governance Committee. She has also contributed to AGA’s National Governing Board, the Journal Editorial Board, and the Leadership Development Committee. Locally, she has held numerous leadership roles, including serving as President and Treasurer of her chapter.

Senior Financial Analyst

MA

Laura Long is a seasoned Senior Financial Analyst currently supporting the U.S. Department of Housing and Urban Development (HUD). In this role, she specializes in leveraging data analysis to produce clear and actionable reports for multiple program offices, playing a crucial role in supporting congressional data requests.

With a robust background in data management and analysis, Laura previously served as a Systems Analyst, where she supported the Civil Rights Data Collection (CRDC) at the U.S. Department of Education. During her time there, she conducted data quality analyses, facilitated focus groups with state education agencies, and contributed to making education data publicly accessible.

She holds both a Bachelor’s and Master’s degree from George Mason University, which underscore her strong foundation in data analyses and technical writing. Laura Long is recognized for her ability to distill complex data into understandable and impactful insights, contributing to informed decision-making and enhanced program outcomes.

Senior Accountant (Lead)

With extensive experience in internal auditing across both the private and public sectors, Sonia has a strong focus on financial compliance, operational risk management, and budget analysis. She has successfully led audit functions, ensured compliance with regulatory frameworks, improved processes, and identified key risks.

Her expertise includes evaluating internal controls, performing comprehensive financial reviews, and providing actionable recommendations to enhance organizational efficiency and safeguard assets. Sonia specializes in delivering reliable audit results that support sound financial management and regulatory compliance across diverse operational landscapes.”

Senior Auditor

CGAP, CDFM

Mr. Neal has over 25 years’ experience in the auditing and accounting profession. He received his Bachelor of Science in Accounting degree from Hampton University in Hampton, VA and immediately began his audit career working for well-known consulting and CPA firms.  As a government contractor he performed multiple financial statement, compliance, operational, and performance audits for federal government agencies in the National Capital Region. Mr. Neal also worked as a government auditor with the Army Audit Agency and contributed to the Army’s success with his thorough analysis and useful recommendations. Mr. Neal is a Certified Defense Finance Manager (CDFM) and a Certified Government Auditing Professional (CGAP) and has intimate knowledge of GAAP and GAAS.  Mr. Neal has positively helped organizations improve the efficiency of their internal control procedures and operations with his background, knowledge, and ethical work.

Mr. Neal contributes to the success of TJG by helping us win government contracts and effectively audited agencies such as the Department of Transportation, The Department of Energy, Dept. Veteran Affairs, Genedge, and others.