Directory
>
Evan Weitz
Evan Weitz
Managing Director - Financial Crimes Executive | Village Of Ridgewood
United States
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.
Evan Weitz
Work Experience
Managing Director - Financial Crimes Executive at
Wells Fargo & Company
July 2024 - Present
Councilman and President Pro Tempore at
Village Of Ridgewood
January 2023 - Present
Managing Director - Global Head of Transaction Monitoring & Investigations at
New Colony Homes Inc
October 2022 - July 2024
Managing Director - International Controls Executive at
Wells Fargo & Company
July 2020 - October 2022
Financial Crime Controls Leader, Corporate and Investment Banking at
Wells Fargo & Company
November 2019 - July 2020
Managing Director - Head of Controls, Financial Crime Compliance Europe and Americas at
Standard Chartered
January 2018 - November 2019
U.S. Financial Crimes Compliance - Head of Investigations at
Standard Chartered
August 2015 - January 2018
U.S. Financial Crimes Compliance - Deputy Head of Investigations at
Standard Chartered
December 2014 - July 2015
Assistant U.S. Attorney-District of New Jersey at
U S Department of Justice
October 2011 - December 2014
Assistant U.S. Attorney-Eastern District of New York at
U S Department of Justice
June 2008 - October 2011
Assistant U.S. Attorney-Northern District of Georgia at
U S Department of Justice
September 2005 - June 2008
Assistant District Attorney at
Manhattan District Attorney's Office
September 2001 - September 2005
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
******@ridgewoodnj.net
**********@wellsfargo.com
Colleagues
Chief Financial Officer
Chief Information Officer
Chief Financial Officer