Jeff Horowitz's Location
Marlboro Township, NJ, US
Jeff Horowitz's Work
- Chief Compliance Officer @ BitGo
- Chief Compliance Officer @ Coinbase
- Global Head of Compliance @ Pershing, a BNY Mellon company
- Chief Compliance Officer @ Pershing, a BNY Mellon company
- Managing Director, Chief AML and OFAC Officer @ Pershing, a BNY Mellon company
- Director, Head of Corporate Investment Banking AML Compliance @ Citi
- Deputy AML Officer @ Lehman Brothers
- Vice President, Equities and Private Wealth Management Compliance @ Goldman Sachs
- Sr. Compliance Examiner @ Salomon Brothers
- Sr. Branch Examiner @ Paine Webber
Jeff Horowitz's Education
- The College of New Jersey
Bachelor of Science (B.S.) (Economics)
1985 - 1989
Jeff Horowitz's Skills
- AML
- OFAC
- USA PATRIOT Act
- FINRA
- KYC
- Securities
- Series 7
- Investment Banking
- Series 24
- Bank Secrecy Act
Jeff Horowitz's Summary
Jeff Horowitz, based in Marlboro Township, NJ, US, is currently a Chief Compliance Officer at BitGo, bringing experience from previous roles at Coinbase, Pershing LLC and Pershing. Jeff Horowitz holds a 1985 - 1989 Bachelor of Science (B.S.) in Economics @ The College of New Jersey. With a robust skill set that includes AML, OFAC, USA PATRIOT Act, FINRA, KYC and more, Jeff Horowitz contributes valuable insights to the industry. Jeff Horowitz has 7 emails and 1 mobile phone number on RocketReach.
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