Ivan E. Velez-Leon
- Role
- Division Lead - Risk and Control Evaluation and Remediation (Racer) - Legal, Regulatory & Compliance at KPMG US
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Ivan E. Velez-Leon
I am a Certified Public Accountant and Certified Fraud Examiner with twenty eight years…
Experience
Division Lead - Risk and Control Evaluation and Remediation (Racer) - Legal, Regulatory & Compliance
Mar 2023 — Present
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.
Skills
- Enterprise Risk Management
- Investigation
- Valuation
- Fcpa Due Diligence
- Financial Analysis
- Business Valuation
- Private Investigations
- Cpa
- Fcpa
- Certified Valuation Analyst
- Accounting
- Certified Fraud Examiner
- Litigation Support
- Investigations of Bribery and Corruption
- Corporate Fraud Investigations
- Expert Witness
- Forensic Accounting
- Internal Controls
- Due Diligence
- Fraud
- Certified Public Accountant
- Auditing
- Financial Modeling
- Forensic Analysis
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.