Eva Kelen Weiss

About Eva Kelen Weiss

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.

Experience

1. Diector of Fraud Risk Management

   TIAA

   Sep 2022 — Present · NY, US

Education

• Queens College

  Bachelor of Arts, Accounting

  1990

Skills

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