Eli Kletsman Adv. (Isr), Cams, Cfe
About Eli Kletsman Adv. (Isr), Cams, Cfe
Eli Kletsman is an experienced professional in the fields of forensic and compliance advisory, currently serving as O&RM at IT Advisory at KPMG Israel. He has a background in law enforcement and extensive expertise in corporate intelligence, anti-money laundering, and fraud management.
Work at KPMG Israel
Eli Kletsman currently holds the position of O&RM at IT Advisory in-house at KPMG Israel. He has been with the firm since 2020, contributing to the advisory services for four years. Prior to his current role, he worked as a Manager in the Forensic & Compliance department from 2018 to 2020, where he gained valuable experience in forensic investigations and compliance management.
Education and Expertise
Eli Kletsman studied at ESIMI in Russia, where he focused on Criminal Law & Investigation, earning a First Degree in Law from 1996 to 2000. He furthered his education at The Hebrew University of Jerusalem, achieving a Master of Arts in International Relations from 2003 to 2007. Currently, he is pursuing a Master of Laws (LL.M) at York University - Osgoode Hall Law School, which he began in 2021. His educational background complements his extensive expertise in Corporate Intelligence, Anti-Money Laundering, Anti-Bribery and Corruption, Sanctions, and Fraud Management.
Background in Law Enforcement
Eli Kletsman has a background in law enforcement, having served as a Fraud Investigator in the Fraud Investigation Department of the Israeli Police from 2011 to 2014. Following this role, he worked at the Israeli State Attorney's Office as Deputy to the State Attorney in the Department of International Affairs from 2014 to 2016. His experience in these positions has provided him with a strong foundation in legal processes and investigative techniques.
Previous Experience at EY
Before joining KPMG Israel, Eli Kletsman worked at EY as a Manager in the Fraud Investigation and Dispute Services (FIDS) from 2016 to 2018. In this role, he was involved in various fraud investigations and dispute resolution processes, further enhancing his skills in forensic analysis and compliance.
Certifications and Professional Development
Eli Kletsman holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). These certifications reflect his commitment to professional development and his expertise in combating financial crimes, including money laundering and fraud.