Eva Kelen Weiss, Cpa, Cff, Cgma, Cams
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Eva Kelen Weiss, Cpa, Cff, Cgma, Cams Email & Phone Number

Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations at TIAA
Location: New York, United States 17 work roles 1 school
1 work email found @tiaa.org LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email e****@tiaa.org
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Current company
TIAA
Role
Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations
Location
New York, United States
Company size
11532 employees

Who is Eva Kelen Weiss, Cpa, Cff, Cgma, Cams? Overview

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Quick answer

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams is listed as Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations at TIAA, a with 11532 employees, based in New York, United States. AeroLeads shows a work email signal at tiaa.org and a matched LinkedIn profile for Eva Kelen Weiss, Cpa, Cff, Cgma, Cams.

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams previously worked as Diector of Fraud Risk Management at Tiaa and Court Examiner at Supreme Court Of The State Of New York, Appellate Division, Second Department. Eva Kelen Weiss, Cpa, Cff, Cgma, Cams holds Bachelor Of Arts, Accounting from Queens College.

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Email format at TIAA

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*@tiaa.org
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Profile bio

About Eva Kelen Weiss, Cpa, Cff, Cgma, Cams

A Fraud, Risk and Controls Subject Matter Expert with more than 20 years of experience with both Big 4 accounting firms and New York State government, Weiss brings a keen understanding of every aspect of the fraud and misconduct risk arena, from conducting fraud and misconduct risk assessments to managing investigations of fraud, bribery and corruption as well as designing integrity risk and corruption programs. She is a Certified Public Accountant, Certified in Financial Forensics, CAMS, and has taught as an Adjunct Faculty member at John Jay College of Criminal Justice and Baruch in New York City.Specialties: Fraud Risk Management, Fraud and AML Compliance and Auditing and, Forensic Investigations in banking, financial services, insurance, health care, utilities, construction and transportation.Supervised staff comprised of investigators, accountants and lawyers during the conduct of integrity monitoring engagements, forensic investigations and audits, operational audits and reviews.Responsible for litigation and prosecution support including assistance to various prosecutorial agencies.

Listed skills include Fraud, Forensic Accounting, Risk Assessment, Accounting, and 22 others.

Current workplace

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's current company

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TIAA
Tiaa
Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations
new york, new york, united states
Website
tiaa.org
Employees
11532
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17 roles · 29 years

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams work experience

A career timeline built from the work history available for this profile.

Diector Of Fraud Risk Management

Current
Tiaa

New York, United States

Sep 2022 - Present

Court Examiner

Current
Supreme Court Of The State Of New York, Appellate Division, Second Department
2011 - Present ~15 yrs 6 mos

Treasurer

Current
Board Member Greenbriar Apartments
1998 - Present ~28 yrs 6 mos

Senior Advisor

Stoneturn

New York, United States

Mar 2022 - Sep 2022

Global Talent Partner

Stoneturn

New York

StoneTurn provides forensic accounting, corporate compliance and expert services toattorneys, corporations and government agencies on high-stakes legal and risk-relatedissues.

Jun 2016 - Mar 2022

Director | Internal Audit - Forensic & Special Investigations

Tiaa

Greater New York City Area

May 2012 - May 2016

Adjunct Assistant Professor

John Jay College

Greater New York City Area

Aug 2011 - May 2012

Ceo

Eva K Weiss Forensic Services

Providing strategic forensic services, integrity monitoring and financial forensic analysis to corporations, government agencies, IPSIGs, law firms and individuals.

Jul 2010 - May 2012

Director Of Forensic Audit

Thacher Associates

Lead the Forensic Audit/Financial Analysis Group of Thacher Associates, a leading Integrity Monitoring firm preventing construction fraud, minimizing exposure to construction –related losses, and developing risk analyses models.

Nov 2008 - Jul 2010

Director Of Forensic Services

Pricewaterhousecoopers

Director with Fraud Risk and Controls, Adisory Services

Aug 2004 - Nov 2008

Inspector General - Executive Deputy Inspector

Office Of The

General Forensic Investigations and Risk Analysis

Dec 2002 - Sep 2004

Adjunct Accounting Professor

John Jay College, City University
Sep 2002 - Sep 2004

Director Of Audit And Analysis

Moreland Act Commission
Apr 1999 - Dec 2002

Deputy Inspector General Audit/Analysis

New York Power Authority Inspector General'S Office
Jun 1998 - Oct 2001

Vice-President Corporate Audit- Global Coordinator

Citibank N
Nov 1997 - Jun 1998

Senior Manager

Kpmg Peat Marwick, Llp

Forensic and Investigative Services Practice

May 1995 - Oct 1997

Audit Practice

Ny, Budapest
Sep 1990 - May 1995
Team & coworkers

Colleagues at TIAA

Other employees you can reach at tiaa.org. View company contacts for 11532 employees →

SC Stephen Collier Stephen Collier Colleague at TiaaWaxhaw, North Carolina, United States View → ST Sivakumar Tirumalapudi Sivakumar Tirumalapudi Colleague at TiaaCharlotte, North Carolina, United States View → PR Phyllis Rivera Phyllis Rivera Colleague at TiaaHarrisburg, North Carolina, United States View → SA Saloni Arya Saloni Arya Colleague at TiaaCharlotte, North Carolina, United States View → RK Ravindra Kadam Ravindra Kadam Colleague at TiaaMumbai, Maharashtra, India View → KH Kaylie Huver, Cfa, Cpa, Mba Kaylie Huver, Cfa, Cpa, Mba Colleague at TiaaCharlotte, North Carolina, United States View → MA Mac Arthur Florence Mac Arthur Florence Colleague at TiaaCharlotte, North Carolina, United States View → SV Shivam Vishwakarma Shivam Vishwakarma Colleague at TiaaPune, Maharashtra, India View → DO David Officer David Officer Colleague at TiaaGreat Falls, Virginia, United States View → AT Angela Turner Angela Turner Colleague at TiaaSt Louis, Missouri, United States View →
1 education record

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams education

FAQ

Frequently asked questions about Eva Kelen Weiss, Cpa, Cff, Cgma, Cams

Quick answers generated from the profile data available on this page.

What company does Eva Kelen Weiss, Cpa, Cff, Cgma, Cams work for?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams works for TIAA.

What is Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's role at TIAA?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams is listed as Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations at TIAA.

What is Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's email address?

AeroLeads has found 1 work email signal at @tiaa.org for Eva Kelen Weiss, Cpa, Cff, Cgma, Cams at TIAA.

Where is Eva Kelen Weiss, Cpa, Cff, Cgma, Cams based?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams is based in New York, United States while working with TIAA.

What companies has Eva Kelen Weiss, Cpa, Cff, Cgma, Cams worked for?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams has worked for Tiaa, Supreme Court Of The State Of New York, Appellate Division, Second Department, Board Member Greenbriar Apartments, Stoneturn, and John Jay College.

Who are Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's colleagues at TIAA?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's colleagues at TIAA include Stephen Collier, Sivakumar Tirumalapudi, Phyllis Rivera, Saloni Arya, and Ravindra Kadam.

How can I contact Eva Kelen Weiss, Cpa, Cff, Cgma, Cams?

You can use AeroLeads to view verified contact signals for Eva Kelen Weiss, Cpa, Cff, Cgma, Cams at TIAA, including work email, phone, and LinkedIn data when available.

What schools did Eva Kelen Weiss, Cpa, Cff, Cgma, Cams attend?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams holds Bachelor Of Arts, Accounting from Queens College.

What skills is Eva Kelen Weiss, Cpa, Cff, Cgma, Cams known for?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams is listed with skills including Fraud, Forensic Accounting, Risk Assessment, Accounting, Financial Risk, Internal Controls, Risk Management, and Forensic Analysis.

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