Eva Kelen Weiss, Cpa, Cff, Cgma, Cams

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

Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations @ TIAA
new york, new york, united states
Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's Location
New York, New York, United States, United States
Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's Contact Details

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

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams personal email

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.

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's Current Company Details
TIAA

Tiaa

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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
Eva Kelen Weiss, Cpa, Cff, Cgma, Cams Work Experience Details
  • Tiaa
    Diector Of Fraud Risk Management
    Tiaa Sep 2022 - Present
    New York, United States
    View
  • Supreme Court Of The State Of New York, Appellate Division, Second Department
    Court Examiner
    Supreme Court Of The State Of New York, Appellate Division, Second Department 2011 - Present
  • Board Member Greenbriar Apartments
    Treasurer
    Board Member Greenbriar Apartments 1998 - Present
  • Stoneturn
    Senior Advisor
    Stoneturn Mar 2022 - Sep 2022
    New York, United States
    View
  • Stoneturn
    Global Talent Partner
    Stoneturn Jun 2016 - Mar 2022
    New York
    StoneTurn provides forensic accounting, corporate compliance and expert services toattorneys, corporations and government agencies on high-stakes legal and risk-relatedissues.
    View
  • Tiaa
    Director | Internal Audit - Forensic & Special Investigations
    Tiaa May 2012 - May 2016
    Greater New York City Area
    View
  • John Jay College
    Adjunct Assistant Professor
    John Jay College Aug 2011 - May 2012
    Greater New York City Area
    View
  • Eva K Weiss Forensic Services
    Ceo
    Eva K Weiss Forensic Services Jul 2010 - May 2012
    Providing strategic forensic services, integrity monitoring and financial forensic analysis to corporations, government agencies, IPSIGs, law firms and individuals.
  • Thacher Associates
    Director Of Forensic Audit
    Thacher Associates Nov 2008 - Jul 2010
    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.
  • Pricewaterhousecoopers
    Director Of Forensic Services
    Pricewaterhousecoopers Aug 2004 - Nov 2008
    Director with Fraud Risk and Controls, Adisory Services
    View
  • Office Of The
    Inspector General - Executive Deputy Inspector
    Office Of The Dec 2002 - Sep 2004
    General Forensic Investigations and Risk Analysis
  • John Jay College, City University
    Adjunct Accounting Professor
    John Jay College, City University Sep 2002 - Sep 2004
  • Moreland Act Commission
    Director Of Audit And Analysis
    Moreland Act Commission Apr 1999 - Dec 2002
  • New York Power Authority Inspector General'S Office
    Deputy Inspector General Audit/Analysis
    New York Power Authority Inspector General'S Office Jun 1998 - Oct 2001
  • Citibank N
    Vice-President Corporate Audit- Global Coordinator
    Citibank N Nov 1997 - Jun 1998
  • Kpmg Peat Marwick, Llp
    Senior Manager
    Kpmg Peat Marwick, Llp May 1995 - Oct 1997
    Forensic and Investigative Services Practice
  • Ny, Budapest
    Audit Practice
    Ny, Budapest Sep 1990 - May 1995

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

Fraud Forensic Accounting Risk Assessment Accounting Financial Risk Internal Controls Risk Management Forensic Analysis Auditing Internal Audit Private Investigations Investigation Analysis Enterprise Risk Management Due Diligence Financial Audits Fraud Investigations Cpa Litigation Support Certified Fraud Examiner Strategy Compliance Government Litigation Investigations Forensic Investigations

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams Education Details

Frequently Asked Questions about Eva Kelen Weiss, Cpa, Cff, Cgma, Cams

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 the current company?

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's current role is Director of Enterprise Fraud Risk Management TIAA. AML, Fraud Monitoring, Controls, Risk Assessment, Investigations.

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

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's email address is ew****@****tes.com

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

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams attended Queens College.

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

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams has skills like Fraud, Forensic Accounting, Risk Assessment, Accounting, Financial Risk, Internal Controls, Risk Management, Forensic Analysis, Auditing, Internal Audit, Private Investigations, Investigation.

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

Eva Kelen Weiss, Cpa, Cff, Cgma, Cams's colleagues are Nathaniel Chin, Asa, John Early, Shams Khan, Lydia Jang, Sainath Goud Algani, Lakhan Shrimali, Priyanka Gore.

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