ARIA Defense Solutions Team

Leadership

Gary, a U.S. Army Veteran, has extensive experience working in successful government projects. 

Gary Zamor

Mariya has over 15 years of experience in financial management

Maria Golotyuk

As a Certified Public Accountant and Certified Fraud Examiner, Mariya has served as either a program manager or a subject matter specialist for both Federal agencies, including the Department of Defense, Department of Treasury, the Department of Homeland Security and Fortune 500 companies. She brings an extensive depth of knowledge in performing money laundering investigations, including violations of money laundering statutes and regulations, identify theft and complex fraud investigations to include mail, bank, wire, credit card and cyber fraud. As an Army Intelligence Officer, she led multiple overseas missions, where she monitored, analyzed and published assessments that identified financial facilitators — including banks, financial institutions, hawalas, money service businesses, black market peso exchanges. 

Mariya brings experience in counterterrorism and counterintelligence collection, strategic and operational analysis. She collaborated with field officers and analysts on intelligence products and briefings, participated in liaison briefings covering Africa, the Americas, Asia and the Middle East. In addition, Mariya was able to provide immediate linguistic assistance during multiple investigations and interview suspects in Ukrainian, Russian and Polish. In other cases, Spanish and Turkish documents were translated as part of an investigation.

Mariya 
GOlotyuk

chief executive officer

Litigation and claims support
Auditing
Internal controls
Program management
Forensic accounting and technology
Money laundering
Counterterrorism
Counterintelligence


Mariya has over 15 years of experience in financial management, providing:

DUNS Number
117508976
CAGE CODE/CCR
8L2X3

NAICS Codes
Engineering Services 541330
Computer Systems Design Services 541512
Other Computer Related Services 541519
Management Consulting 541611
Other Scientific & Technical Consulting Services 541690
Professional, Scientific, and Technical Services 541990


company identification