Jeff Lavine Email & Phone Number
Managing Principal
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Jeff Lavine Location
- Washington, DC, US
Jeff Lavine Work
- 2024 -now Senior Advisor @
- 2024 -now Managing Principal @ JPL Advisory LLC
- 2024 -now Retired Partner @
- 1991 -2024 Partner @
Jeff Lavine Education
- University of California, Davis
Certificate (Professional Coaching for Life and Work )
2024-2024 - The George Washington University Law School
JD (Banking, Corporate, Finance, and Securities Law)
1991-1993 - University of Maryland
BS/BA (Economics & Accounting)
1983-1987 - The Lawrenceville School 1978-1983
Jeff Lavine Skills
- Banking
- Financial Services
- Internal Controls
- Auditing
- Risk Management
- AML
- Due Diligence
- Financial Regulation
- Regulations
- Financial Institutions
- Management Consulting
- Financial Advisory
- Financial Analysis
- Financial Risk
- Operational Risk
- Anti Money Laundering
- Sarbanes-Oxley Act
- Corporate Governance
- Enterprise Risk Management
- Governance
- Financial Crimes Investigations
- Economic Sanctions
Jeff Lavine Summary
- Jeff Lavine, based in Washington, DC, US, is currently a Managing Principal at JPL Advisory LLC. Jeff Lavine brings experience from previous roles at Tradle, Inc. - KYC on blockchain, PwC and PricewaterhouseCoopers. Jeff Lavine holds a 2024 - 2024 Certificate in Professional Coaching for Life and Work @ University of California, Davis. With a robust skill set that includes Banking, Financial Services, Internal Controls, Auditing, Risk Management and more. Jeff Lavine has 3 emails on RocketReach.
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