Jeff Lopez, a Manager with StoneTurn, brings more than five years of experience in risk and financial advisory consulting, with a focus on financial crime investigations, forensic accounting, and anti-fraud/anti-money laundering (AML) compliance services.
Jeff has worked primarily with clients in the financial services sector to help them investigate financial fraud and remediate their compliance programs. He has worked with companies including Fortune 500 global banks, lending corporations, and financial data institutions. He also has experience working with government entities, including the Department of Homeland Security, Internal Revenue Service, and Department of Justice.
Jeff also has experience performing related services including litigation advisory, e-discovery, external Sarbanes-Oxley (SOX) control audits, and internal audit support.
Prior to joining StoneTurn, Jeff was with a Big Four firm, where he served in their commercial forensic practice, public sector forensic practice, and enterprise risk practice.
Jeff is a Certified Public Accountant (CPA), Certified Fraud Examiners (CFE), and Certified Anti-Money Laundering Specialist (CAMS).