Evan Weitz Email & Phone Number
@ridgewoodnj.net
2 phones found area 207
LinkedIn matched
Who is Evan Weitz? Overview
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Evan Weitz is listed as Councilman and President Pro Tempore at Village Of Ridgewood, a with 116 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at ridgewoodnj.net, phone signal with area code 207, and a matched LinkedIn profile for Evan Weitz.
Evan Weitz previously worked as Managing Director - Financial Crimes Executive at Wells Fargo and Managing Director - Global Head of Transaction Monitoring & Investigations at Bny Mellon. Evan Weitz holds Doctor Of Law (J.D.) from Emory University School Of Law.
Email format at Village Of Ridgewood
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AeroLeads found 1 current-domain work email signal for Evan Weitz. Compare company email patterns before reaching out.
About Evan Weitz
Evan Weitz is a Councilman and President Pro Tempore at Village Of Ridgewood. He possess expertise in criminal law, civil litigation, litigation, criminal investigations, trials and 17 more skills.
Listed skills include Criminal Law, Civil Litigation, Litigation, Criminal Investigations, and 18 others.
Evan Weitz's current company
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Evan Weitz work experience
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Managing Director - Financial Crimes Executive
CurrentHead of Governance, Reporting & Controls
Councilman And President Pro Tempore
CurrentOne of five members of the Ridgewood Village Council - the governing body of Ridgewood, New Jersey a municipality of over 25,000 residents.
Managing Director - Global Head Of Transaction Monitoring & Investigations
Responsible for a global team overseeing all AML transaction monitoring and Investigations firm wide for all lines of business including Virtual and Digital Assets, Custody, Private Wealth and Correspondent Banking.
Managing Director - International Controls Executive
Oversee a global team responsible for all first line of defense controls for all Wells Fargo business outside of the United States to include issues management, governance, new product, compliance, and financial crime. Additional responsibilities include global initiatives and remediation as well as membership on the Managing Director nomination committee.
Financial Crime Controls Leader, Corporate And Investment Banking
Responsible for all first line financial crime controls for the CIB division globally which is comprised of the Financial Institutions Group providing Correspondent Banking and other services to domestic and foreign financial institutions, the Corporate Banking Group servicing large corporate clients, and Wells Fargo Securities which is a Broker/Dealer for institutional clients. Specific responsibilities included: overseeing a global team performing all Due Diligence on complex and high risk customers; provide subject matter expertise and guidance on financial crime and regulatory issues; responsible for all client level escalations related to regulatory enforcement actions, negative news, and other significant issues; serve as first line control leader advising and working alongside the business on new products and business strategy; key partner in overseeing and implementing various projects and remediation work.
Managing Director - Head Of Controls, Financial Crime Compliance Europe And Americas
Responsible for the FCC Controls and operations function in Europe and the Americas to include AML, Terrorist Financing and Sanctions investigations, the Financial Intelligence Unit and Transaction Surveilance. Additional responsibilities include special projects to include look back projects and capacity planning. Provide general subject matter expertise and operational planning for Financial Crimes compliance across a global network with an emphasise in correspndent banking.
U.S. Financial Crimes Compliance - Head Of Investigations
Responsible for the daily operation of a Unit comprised of over 125 Investigators handling all anti-money laundering (“AML”), Terrorist Financing and Sanctions investigations in the Americas. Primary focus on correspondent banking in Asia, Africa and the Middle East. Responsibilities include representing the Bank in front of regulators, court appointed monitors and Law Enforcement and providing subject matter expertise across the Bank globally on the Bank Secrecy Act and related investigations.
U.S. Financial Crimes Compliance - Deputy Head Of Investigations
Assistant U.S. Attorney-District Of New Jersey
Responsible for both criminal and civil prosecutions of all federal crimes with a focus on cases involving complex financial investigations, asset forfeiture, money laundering, and Bank Secrecy Act violations.
Assistant U.S. Attorney-Eastern District Of New York
Appointed Acting Deputy Chief, Asset Forfeiture Unit (2010)
Assistant U.S. Attorney-Northern District Of Georgia
Assistant District Attorney
Responsible for prosecution of felony and misdemeanor crimes, and tried approximately 15 cases to verdict.
Colleagues at Village Of Ridgewood
Other employees you can reach at ridgewoodnj.net. View company contacts for 116 employees →
Kurt Harba
Colleague at Village Of RidgewoodParamus, New Jersey, United States
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Christopher Donoghue
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Deanna Schablik
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Renee Buono
Colleague at Village Of RidgewoodNew York City Metropolitan Area, United States
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Scott Dalheim
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Glenda Hickey
Colleague at Village Of RidgewoodDumont, New Jersey, United States
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Dylan Hansen
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Robert Rooney
Colleague at Village Of RidgewoodNew York City Metropolitan Area, United States
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John Young
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Margaret Downs
Colleague at Village Of RidgewoodRidgewood, New Jersey, United States
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Evan Weitz education
Doctor Of Law (J.D.)
Bachelor Of Arts (B.A.), History/Music
Frequently asked questions about Evan Weitz
Quick answers generated from the profile data available on this page.
What company does Evan Weitz work for?
Evan Weitz works for Village Of Ridgewood.
What is Evan Weitz's role at Village Of Ridgewood?
Evan Weitz is listed as Councilman and President Pro Tempore at Village Of Ridgewood.
What is Evan Weitz's email address?
AeroLeads has found 1 work email signal at @ridgewoodnj.net for Evan Weitz at Village Of Ridgewood.
What is Evan Weitz's phone number?
AeroLeads has found 2 phone signal(s) with area code 207 for Evan Weitz at Village Of Ridgewood.
Where is Evan Weitz based?
Evan Weitz is based in New York City Metropolitan Area, United States while working with Village Of Ridgewood.
What companies has Evan Weitz worked for?
Evan Weitz has worked for Village Of Ridgewood, Wells Fargo, Bny Mellon, Standard Chartered Bank, and U.S. Department Of Justice.
Who are Evan Weitz's colleagues at Village Of Ridgewood?
Evan Weitz's colleagues at Village Of Ridgewood include Kurt Harba, Christopher Donoghue, Deanna Schablik, Renee Buono, and Scott Dalheim.
How can I contact Evan Weitz?
You can use AeroLeads to view verified contact signals for Evan Weitz at Village Of Ridgewood, including work email, phone, and LinkedIn data when available.
What schools did Evan Weitz attend?
Evan Weitz holds Doctor Of Law (J.D.) from Emory University School Of Law.
What skills is Evan Weitz known for?
Evan Weitz is listed with skills including Criminal Law, Civil Litigation, Litigation, Criminal Investigations, Trials, Fraud, Bank Secrecy Act, and Legal Research.
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