Jeff Horvath Email & Phone Number
Chief Legal Officer and Chief Compliance Officer @ Shermen Bank International
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jeff Horvath Location
- New York, NY, US
Jeff Horvath Work
- 2025 -now Chief Legal Officer and Chief Compliance Officer @
- 2022 -now Attorney @
- 2021 -2025 General Counsel and Chief Compliance Officer @
- 2022 -2025 Advisory Board Member @
- 2020 -2025 Startup Mentor @
- 2021 -2023 Advisory Board Member @
- 2019 -2022 CEO and Co-Founder @
- 2019 -2022 Advisory Board Member @
- 2015 -2018 Global Chief Compliance Officer @
- 2001 -2015 Compliance Executive @
- 2000 -2001 Attorney @
- 1995 -2000 Attorney @ Akabas & Cohen
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.
Looking for a different Jeff Horvath?
Find contact details for 700 million professionals.
Others Named Jeff Horvath
Jeff Horvath
Bridge and Construction Engineer
North Royalton, OH, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co