Overview

Gender

male

Jeff is a senior member of J.P. Morgan's Global Financial Crimes Compliance team as Global Head for Wholesale Payments. In that capacity, he co-chairs the Global AML Oversight Committee (AMLOC). He coordinates cross-regional compliance efforts related to Foreign Correspondent Banking (FCB), FinTech, Trade, and Payments and other financial crime risk. This involves working directly with J.P. Morgan clients to continually strengthen dialogue and understanding around financial crime risk mitigation. Jeff also participates in industry forums dealing with correspondent banking risk and regulatory matters, and is a member of the Wolfsberg Correspondent Banking Due Diligence Questionairre (CBDDQ) Steering Committee. Jeff has previously worked for Royal Bank of Scotland, PricewaterhouseCoopers, and AIG in various compliance-related roles. He holds a BA degree from The George Washington University Elliot School of International Affairs.