Jonathan Scharf Email & Phone Number
Head of Digital Asset Programs Financial Crimes Risk Management @ E-Logic Info Tech Ltd
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Jonathan Scharf Location
- New York, NY, US
Jonathan Scharf Work
- 2025 -now Head of Digital Asset Programs Financial Crimes Risk Management @
- 2020 -2025 Deputy Bureau Chief and Director of Cryptocurrency Investigations, Major Economic Crimes @
- 2015 -2020 Trial Attorney @
- 2016 -2016 Special Assistant United States Attorney @
- 2005 -2015 Senior Assistant District Attorney @
- 2001 -2002 Regional Intelligence, Crime Mapping Project Coordinator @
- 1998 -2000 Grant Program Analyst @
Jonathan Scharf Education
- Temple University
JD (Law)
2002-2005 - University of Pennsylvania
Masters (Government Administration)
2000-2002 - Tufts University
BA (Political Science)
1994-1998 - Pembroke Hill High School 1990-1994
Jonathan Scharf Skills
- Litigation
- PowerPoint
- Social Media
- Public Speaking
- Trials
- Internal Investigations
- Legal Writing
- Government
- Negotiation
- Counterterrorism
- Westlaw
- Homeland Security
- Enforcement
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Legal Research
- Editing
- Policy
- Criminal Law
- Police
- Criminal Investigations
- Criminal Justice
- Management
- Prosecution
- Courts
- Public Relations
- Hearings
- Investigation
Jonathan Scharf Summary
- Jonathan Scharf, based in New York, NY, US, is currently a Head of Digital Asset Programs Financial Crimes Risk Management at TD. Jonathan Scharf brings experience from previous roles at Queens District Attorney's Office, U.S. Department of Justice, Criminal Division, United States Attorney's Office and Office of the District Attorney of Queens County (NY). Jonathan Scharf holds a 2002 - 2005 JD in Law @ Temple University. With a robust skill set that includes Litigation, PowerPoint, Social Media, Public Speaking, Trials and more. Jonathan Scharf has 4 emails and 1 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
Lucy Xie
CFO - US Credit Cards and Unsecured Lending
New York, NY, US
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