Ivan E. Velez-Leon Email & Phone Number
Partner, US GRFC and CDR Practice @ CONEXIG LLC
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Ivan E. Velez-Leon Location
- Miami, FL, US
Ivan E. Velez-Leon Work
- 2026 -now Partner, US GRFC and CDR Practice @
- 2023 -2026 Division Lead - Risk and Control Evaluation and Remediation - Legal, Risk Management and Compliance @
- 2006 -2023 Managing Director and Miami Forensic Practice Leader @
- 1995 -2006 Senior Manager @
Ivan E. Velez-Leon Education
- Universidad de Puerto Rico
Bachelor of Business Administration (B.B.A.) (Accounting)
1988-1994
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
- Valuation
- Forensic Analysis
- Private Investigations
- Litigation Support
- Business Valuation
- Financial Modeling
- Investigation
- Enterprise Risk Management
- Financial Analysis
- Auditing
- Microsoft Office
- Marketing Strategy
- Latin America
- Llp
- Services
- Business Analysis
- Sales
- Strategy
- Rico
- Marketing
- Forensic Services
- Public Speaking
Ivan E. Velez-Leon Summary
- Ivan E. Velez-Leon, based in Miami, FL, US, is currently a Partner, US GRFC and CDR Practice at CONEXIG. Ivan E. Velez-Leon brings experience from previous roles at KPMG US and PricewaterhouseCoopers LLP. Ivan E. Velez-Leon holds a 1988 - 1994 Bachelor of Business Administration (B.B.A.) in Accounting @ Universidad de Puerto Rico. With a robust skill set that includes Forensic Accounting, Internal Controls, Certified Fraud Examiner, Accounting, FCPA and more. Ivan E. Velez-Leon has 1 emails and 2 mobile phone numbers on RocketReach.
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