Jeff Harwin's Location
Larchmont, NY, US
Jeff Harwin's Work
- Managing Director @ Deutsche Bank
- Head of Financial Crime, Investment Bank @ Barclays
- Head of Anti-Bribery and Corruption Compliance, Markets and International Banking @ The Ro al Bank Of Scotland Group
- Head of Anti-Money Laundering, Global Banking and Markets Americas @ The Ro al Bank Of Scotland Group
- Senior Vice President @ Bank of America
- First Vice President @ Merrill Lynch
Jeff Harwin's Education
- Brooklyn Law School
J.D.
1988 - 1991 - Franklin & Marshall College
B.A. (Government)
1984 - 1988
Jeff Harwin's Skills
- AML
- USA PATRIOT Act
- OFAC
- Financial Risk
- FCPA
- Anti-corruption
- Banking
- Internal Controls
- Investment Banking
- Private Equity
Jeff Harwin's Summary
Jeff Harwin, based in Larchmont, NY, US, is currently a Managing Director at Deutsche Bank, bringing experience from previous roles at Barclays, Royal Bank of Scotland and Bank of America. Jeff Harwin holds a 1988 - 1991 J.D. @ Brooklyn Law School. With a robust skill set that includes AML, USA PATRIOT Act, OFAC, Financial Risk, FCPA and more, Jeff Harwin contributes valuable insights to the industry. Jeff Harwin has 3 emails and 1 mobile phone number on RocketReach.
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