Jeff Horvath Email & Phone Number
Chief Legal Officer and Chief Compliance Officer @ Shermen Bank International
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Jeff Horvath Location
- New York, NY, US
Jeff Horvath Work
- Chief Legal Officer and Chief Compliance Officer @ (April 2025 - Present)
- Attorney @ (October 2022 - Present)
- General Counsel and Chief Compliance Officer @ (March 2021 - October 2025)
- Advisory Board Member @ (February 2022 - June 2025)
- Startup Mentor @ (December 2020 - April 2025)
- Advisory Board Member @ (March 2021 - March 2023)
- CEO and Co-Founder @ (March 2019 - December 2022)
- Advisory Board Member @ (May 2019 - May 2022)
- Global Chief Compliance Officer @ (November 2015 - November 2018)
- Compliance Executive @ (August 2001 - October 2015)
- Attorney @ (March 2000 - July 2001)
- Attorney @ Akabas & Cohen (May 1995 - February 2000)
Jeff Horvath Education
- Fordham University School of Law
Juris Doctorate (Law)
1992-1995 - Lehigh University
Bachelor of Science - BS (Finance)
1988-1992
Jeff Horvath Skills
- Regulatory Examinations
- Money Transfers
- Broker-Dealer Compliance
- Regulatory Affairs
- Private Equity
- Mutual Funds
- Alternative Investments
- Cryptocurrency
- U.S. SEC Filings
- Contract Negotiation
- Banking Law
- Working with Investors
- Cross-border Transactions
- New Business Development
- Regulatory Compliance
- Corporate Law
- Business Strategy
- Business-to-Business (B2B)
- Payments
- FinTech
- Credit Rating Agency Regulation
- Capital Markets
- Fixed Income
- Derivatives
- Securities
- Financial Regulation
- Risk Management
- Hedge Funds
- Trading
- Commodity
- Emerging Markets
- Financial Services
- Structured Finance
- Credit Derivatives
- Securities Regulation
- Investment Banking
- Banking
- Investments
- Asset Management
- Corporate Governance
- Due Diligence
Jeff Horvath Summary
- Jeff Horvath, based in New York, NY, US, is currently a Chief Legal Officer and Chief Compliance Officer at Shermen Bank International. Jeff Horvath brings experience from previous roles at Mbarq, Diameter Pay, zkLend and Rise, created by Barclays - the Home of FinTech. Jeff Horvath holds a 1992 - 1995 Juris Doctorate in Law @ Fordham University School of Law. With a robust skill set that includes Regulatory Examinations, Money Transfers, Broker-Dealer Compliance, Regulatory Affairs, Private Equity and more. Jeff Horvath has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Shermen Bank International Employees
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United States
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Washington, DC, US
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