Jeff Azer Email & Phone Number
U.S. Chief Compliance Officer and BSA Officer @ dLocal
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Jeff Azer Location
- Los Angeles, CA, US
Jeff Azer Work
- U.S. Chief Compliance Officer and BSA Officer @ (August 2026 - Present)
- VP, Manager of Third-Party Risk, Payments Business Risk and Controls Office (BRCO) @ (July 2024 - April 2026)
- VP, Manager BRCO Third Party Risk @ (July 2024 - Present)
- Chief Compliance Officer @ (October 2023 - July 2024)
- VP, Risk and Compliance @ (January 2022 - September 2023)
- OFAC Officer @ (April 2017 - January 2022)
- Vice President, Enterprise Risk Management @ (May 2016 - January 2017)
- Senior Director, Enterprise Risk Management @ (June 2012 - April 2016)
- Director of Processing Operations @ (December 2010 - May 2012)
- Senior Manager, Risk and Processing Operations @ (July 2009 - December 2010)
- Program Manager, Risk and Processing Operations @ (September 2008 - July 2009)
- Mortgage Insurance Relations Manager @ (February 2008 - August 2008)
- Senior Analyst @ (March 2006 - January 2008)
- Senior Personal Financial Representative @ (June 2004 - February 2006)
- Assistant to Senior Vice President of Investments @ (June 2003 - August 2003)
Jeff Azer Education
- University of Pennsylvania
Bachelor of Arts (Economics)
2000-2004
Jeff Azer Skills
- Bank Secrecy Act
- Third-Party Vendor Management
- Governance, Risk Management, and Compliance (GRC)
- Fraud Prevention
- Operations Management
- Data Analytics
- Leadership
- Banking
- Portfolio Management
- Mortgage Lending
- Risk Management
- Financial Risk
- Financial Modeling
- Financial Analysis
- Credit
- Credit Risk
- Securitization
- Valuation
- Financial Services
- Loans
- Enterprise Risk Management
- Investments
- Business Process Improvement
- Contract Negotiation
- Sanctions
- Regulatory Compliance
- Anti Money Laundering
- AML
- Risk Analysis
- Risk Analytics
- FinTech
- Financial Crimes Investigations
- Executive Management
- Regulatory Requirements
- Regulatory Reporting
- Training
- Supplier Negotiation
Jeff Azer Summary
- Jeff Azer, based in Los Angeles, CA, US, is currently a U.S. Chief Compliance Officer and BSA Officer at dLocal. Jeff Azer brings experience from previous roles at Comerica Bank, Qenta Inc. and Apto Payments. Jeff Azer holds a 2000 - 2004 Bachelor of Arts in Economics @ University of Pennsylvania. With a robust skill set that includes Bank Secrecy Act, Third-Party Vendor Management, Governance, Risk Management, and Compliance (GRC), Fraud Prevention, Operations Management and more. Jeff Azer has 4 emails and 1 mobile phone numbers on RocketReach.
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