Ivan E. Velez-Leon

Ivan E. Velez-Leon Email and Phone Number

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. @ KPMG US
Ivan E. Velez-Leon's Location
Miami, Florida, United States, United States
Ivan E. Velez-Leon's Contact Details

Ivan E. Velez-Leon work email

Ivan E. Velez-Leon personal email

About Ivan E. Velez-Leon

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.

Ivan E. Velez-Leon's Current Company Details
KPMG US

Kpmg Us

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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.
Ivan E. Velez-Leon Work Experience Details
  • Kpmg Us
    Division Lead - Risk And Control Evaluation And Remediation (Racer) - Legal, Regulatory & Compliance
    Kpmg Us Mar 2023 - Present
    New York, Ny, Us
    Oversee 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.
  • Kpmg Us
    Managing Director
    Kpmg Us May 2006 - Mar 2023
    New York, Ny, Us
    KPMG LLP - Managing Director, Forensic practice: Fraud and white collar crime investigations, dispute advisory services.
  • Pricewaterhousecoopers Llp
    Senior Manager
    Pricewaterhousecoopers Llp Feb 1995 - Apr 2006
    Gb
    PwC - Dispute Analysis & Investigations practice in San Juan, Puerto Rico

Ivan E. Velez-Leon Skills

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 Cpa Fraud Valuation Forensic Analysis Private Investigations Litigation Support Business Valuation Financial Modeling Investigation Enterprise Risk Management Financial Analysis Auditing

Ivan E. Velez-Leon Education Details

  • Universidad De Puerto Rico
    Universidad De Puerto Rico
    Accounting

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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