Ivan E. Velez-Leon Email and Phone Number
Ivan E. Velez-Leon work email
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Ivan E. Velez-Leon personal email
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I am a Certified Public Accountant and Certified Fraud Examiner with twenty eight years of business advisory experience in multinational “Big Four” professional services firms, encompassing assignments in the life-sciences, retail, financial services, industrial and governmental environments, assisting organizations and attorneys in the U.S., Latin America, EMEA and Asia-Pac in the areas of fraud, white collar crime, bribery and corruption investigations, fraud risk management, fraud / corruption risk assessments, third-party risk management, due diligence, and dispute advisory services.Specialties: Investigation of white-collar crime; bribery and corruption (FCPA), reconstruction and analysis of financial records and transactions; supporting legal counsel in connection with civil and criminal proceedings, and assisting global organizations in the enhancement of fraud risk management programs, fraud risk assessments and assessing and mitigating third-party risks. Dispute advisory experience includes claims for breach of contract, business enterprise and intangible assets valuations, dealer termination, financial misrepresentation, fraud, loss of profits, product liability, and personal injury and wrongful death claims.Recently transitioned into an internal role at KPMG US as Division Lead, Risk and Control Evaluation and Remediation group within Legal, Regulatory & Compliance, to provide ethics, compliance, risk and control thought leadership and delivery in support for the Firm's Ethics & Compliance program.
Kpmg Us
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Division Lead - Risk And Control Evaluation And Remediation (Racer) - Legal, Regulatory & ComplianceKpmg Us Mar 2023 - PresentNew York, Ny, UsOversee the Ethics & Compliance Risk Assessment, supervise risk and control monitoring, execution of the periodic Ethics Risk Assessment, key control testing and remediation activities; and provide periodic reporting regarding the Firm’s ethical risk profile and corresponding mitigation and management activities. -
Managing DirectorKpmg Us May 2006 - Mar 2023New York, Ny, UsKPMG LLP - Managing Director, Forensic practice: Fraud and white collar crime investigations, dispute advisory services. -
Senior ManagerPricewaterhousecoopers Llp Feb 1995 - Apr 2006GbPwC - Dispute Analysis & Investigations practice in San Juan, Puerto Rico
Ivan E. Velez-Leon Skills
Ivan E. Velez-Leon Education Details
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Universidad De Puerto RicoAccounting
Frequently Asked Questions about Ivan E. Velez-Leon
What company does Ivan E. Velez-Leon work for?
Ivan E. Velez-Leon works for Kpmg Us
What is Ivan E. Velez-Leon's role at the current company?
Ivan E. Velez-Leon's current role is Division Lead, Risk and Control Evaluation and Remediation - Ethics & Compliance: providing ethics, compliance, risk, and control thought leadership and delivery in support for the Firm’s Ethics & Compliance program..
What is Ivan E. Velez-Leon's email address?
Ivan E. Velez-Leon's email address is ie****@****ail.com
What schools did Ivan E. Velez-Leon attend?
Ivan E. Velez-Leon attended Universidad De Puerto Rico.
What are some of Ivan E. Velez-Leon's interests?
Ivan E. Velez-Leon has interest in Economic Empowerment, Civil Rights And Social Action, Education, Poverty Alleviation, Science And Technology, Human Rights.
What skills is Ivan E. Velez-Leon known for?
Ivan E. Velez-Leon has skills like Forensic Accounting, Internal Controls, Certified Fraud Examiner, Accounting, Fcpa, Due Diligence, Expert Witness, Corporate Fraud Investigations, Investigations Of Bribery And Corruption, Fcpa Due Diligence, Certified Valuation Analyst, Certified Public Accountant.
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