Dalit Stern
- Role
- Senior Director, Enterprise Fraud Risk Officer at TIAA
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Dalit Stern
A fraud management expert and forensic accountant with an extensive experience in…
Experience
Senior Director, Enterprise Fraud Risk Officer
Jan 2016 — Present
Education
Tel Aviv University
MBA, BA and Diploma, Accounting and Finance
1985 — 1991
Skills
- Financial Analysis
- Fraud
- Certified Fraud Examiner
- Corporate Governance
- Class Actions
- Investigation
- Litigation
- Private Equity
- Finance
- Tax
- Sec Filings
- Business Valuation
- Courts
- Internal Investigations
- Expert Witness
- Management
- Internal Controls
- Legal Assistance
- Government
- Enterprise Risk Management
- Due Diligence
- Mediation
- Dispute Resolution
- Risk Assessment
- Securities Regulation
- Securities
- Corporate Law
- Private Investigations
- Internal Audit
- Bankruptcy
- Auditing
- Accounting
- Arbitration
- Forensic Analysis
- Restructuring
- Risk Management
- Mergers & Acquisitions
- Litigation Support
- Commercial Litigation
- Intellectual Property
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.