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Evan Weitz

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Evan Weitz

Managing Director - Financial Crimes Executive | Village Of Ridgewood

United States

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Evan Weitz

Summary

Evan Weitz is a seasoned legal professional and managing director with extensive experience in financial crimes and compliance. He currently serves as the Managing Director at Wells Fargo, overseeing financial crimes governance, reporting, and controls. In addition to his corporate role, Evan is an active member of the Ridgewood Village Council, where he contributes to local governance. His background includes significant roles in federal and state prosecution, focusing on complex financial investigations and anti-money laundering efforts. Notably, he has received multiple awards for his contributions to asset forfeiture and legal service. Evan's educational credentials include a J.D. from Emory University and a B.A. from Rutgers University, underscoring his strong academic foundation in law and history. He is recognized for his leadership in high-stakes investigations and his commitment to public service.

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Long-Term Tenure

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Corporate Experience

Government Experience

Evan Weitz

Work Experience

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Managing Director - Financial Crimes Executive at

Wells Fargo & Company

July 2024 - Present

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Councilman and President Pro Tempore at

Village Of Ridgewood

January 2023 - Present

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Managing Director - Global Head of Transaction Monitoring & Investigations at

New Colony Homes Inc

October 2022 - July 2024

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Managing Director - International Controls Executive at

Wells Fargo & Company

July 2020 - October 2022

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Financial Crime Controls Leader, Corporate and Investment Banking at

Wells Fargo & Company

November 2019 - July 2020

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Managing Director - Head of Controls, Financial Crime Compliance Europe and Americas at

Standard Chartered

January 2018 - November 2019

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U.S. Financial Crimes Compliance - Head of Investigations at

Standard Chartered

August 2015 - January 2018

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U.S. Financial Crimes Compliance - Deputy Head of Investigations at

Standard Chartered

December 2014 - July 2015

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Assistant U.S. Attorney-District of New Jersey at

U S Department of Justice

October 2011 - December 2014

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Assistant U.S. Attorney-Eastern District of New York at

U S Department of Justice

June 2008 - October 2011

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Assistant U.S. Attorney-Northern District of Georgia at

U S Department of Justice

September 2005 - June 2008

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Assistant District Attorney at

Manhattan District Attorney's Office

September 2001 - September 2005

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Evan Weitz

Education

Emory University School of Law, Doctor Of Law (J.D.)

January 1998 - January 2001

Rutgers University–New Brunswick, Bachelor Of Arts (B.A.)

January 1994 - January 1998

Frequently Asked Questions about Evan Weitz

What is Evan Weitz email address?

Evan Weitz's primary email address is ******@ridgewoodnj.net. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Evan Weitz work for?

Evan Weitz is a Managing Director - Financial Crimes Executive at Village Of Ridgewood, a company specializing in General government, nec.

Where Evan Weitz graduated from?

Evan Weitz holds a degree in from Emory University School of Law.

How can I directly contact Evan Weitz?

To contact Evan Weitz directly, you can use the email address ******@ridgewoodnj.net. Complete contact information is available upon registration with Muraena.

Who is Evan Weitz?

Evan Weitz is a seasoned legal professional and managing director with extensive experience in financial crimes and compliance. He currently serves as the Managing Director at Wells Fargo, overseeing financial crimes governance, reporting, and controls. In addition to his corporate role, Evan is an active member of the Ridgewood Village Council, where he contributes to local governance. His background includes significant roles in federal and state prosecution, focusing on complex financial investigations and anti-money laundering efforts. Notably, he has received multiple awards for his contributions to asset forfeiture and legal service. Evan's educational credentials include a J.D. from Emory University and a B.A. from Rutgers University, underscoring his strong academic foundation in law and history. He is recognized for his leadership in high-stakes investigations and his commitment to public service.

Evan`s contact details

mail

******@ridgewoodnj.net

**********@wellsfargo.com

Colleagues

Robert Rooney

Chief Financial Officer

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Dylan Hansen

Chief Information Officer

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Robert Rooney

Chief Financial Officer

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