Directory

>

Jeff Horowitz

avatar

Jeff Horowitz

Chief Compliance Officer | BitGo

Marlton, New Jersey, United States

View contact details (it's free)

Jeff Horowitz

Summary

Jeff Horowitz is a seasoned compliance executive with over three decades of experience in the financial services industry. Currently serving as the Chief Compliance Officer at BitGo, he specializes in alternative investments and regulatory compliance, including AML and KYC processes. His career spans prestigious firms such as Coinbase, Pershing, Citigroup, and Goldman Sachs, where he has held pivotal roles in compliance and risk management. Jeff's deep understanding of financial regulation and operational risk has made him a key player in shaping compliance frameworks in various organizations. He holds a Bachelor's degree in Economics from The College of New Jersey. His extensive experience in both large corporations and startups highlights his versatility and adaptability in the fast-evolving financial landscape. Outside of his professional endeavors, Jeff is likely to be engaged in discussions around emerging technologies in finance.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Startup Experience

Corporate Experience

Jeff Horowitz

Work Experience

company logo

Chief Compliance Officer at

BitGo

January 2021 - Present

company logo

Chief Compliance Officer at

Coinbase

July 2018 - December 2020

💼

Global Head of Compliance at

Pershing

June 2015 - July 2018

company logo

Chief Compliance Officer at

New Colony Homes Inc

June 2012 - June 2015

company logo

Managing Director, Chief AML and OFAC Officer at

New Colony Homes Inc

December 2006 - June 2012

company logo

Director, Head of Corporate Investment Banking AML Compliance at

Citi

September 2003 - December 2006

company logo

Deputy AML Officer at

Lehman Brothers

April 2002 - September 2003

company logo

Vice President, Equities and Private Wealth Management Compliance at

Goldman Sachs

December 1997 - April 2002

💼

Sr. Compliance Examiner at

Salomon Brothers

April 1996 - December 1997

company logo

Sr. Branch Examiner at

Chicago Transit Authority

January 1994 - January 1996

company logo

Division of Resolutions, Examiner at

Federal Deposit Insurance Corporation (FDIC)

January 1990 - January 1994

Logos provided by Logo.dev

Jeff Horowitz

Education

The College of New Jersey, Bachelor Of Science (B.S.)

January 1985 - January 1989

Frequently Asked Questions about Jeff Horowitz

What is Jeff Horowitz email address?

Jeff Horowitz's primary email address is *************@mac.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Jeff Horowitz work for?

Jeff Horowitz is a Chief Compliance Officer at BitGo, a company specializing in Functions related to depository banking.

Where Jeff Horowitz graduated from?

Jeff Horowitz holds a degree in Economics from The College of New Jersey.

How can I directly contact Jeff Horowitz?

To contact Jeff Horowitz directly, you can use the email address *************@mac.com. Complete contact information is available upon registration with Muraena.

Who is Jeff Horowitz?

Jeff Horowitz is a seasoned compliance executive with over three decades of experience in the financial services industry. Currently serving as the Chief Compliance Officer at BitGo, he specializes in alternative investments and regulatory compliance, including AML and KYC processes. His career spans prestigious firms such as Coinbase, Pershing, Citigroup, and Goldman Sachs, where he has held pivotal roles in compliance and risk management. Jeff's deep understanding of financial regulation and operational risk has made him a key player in shaping compliance frameworks in various organizations. He holds a Bachelor's degree in Economics from The College of New Jersey. His extensive experience in both large corporations and startups highlights his versatility and adaptability in the fast-evolving financial landscape. Outside of his professional endeavors, Jeff is likely to be engaged in discussions around emerging technologies in finance.

Jeff`s contact details

mail

*************@mac.com

************@bitgo.com

***********@netscape.net

*********@bankofny.com

*************@bnymellon.com

**********@pershing.com

Colleagues

avatar
Abel Seow

Managing Director

avatar
Daniel H

VP of Engineering

avatar
Mike Belshe

Cofounder & Chief Executive Officer

avatar
Sebastian Giloth

Deputy CCO/CRO Germany

avatar
Ankit Jain

Managing Director India, Global Head of Data Science and Analytics

avatar
Ben Reynolds

Managing Director

avatar
Lisa Jowett

Executive Director, Head of Platform Sales

avatar
Chen Fang

Chief Operating Officer, BitGo Inc.

avatar
Baylor Myers

Vice President, Corporate Development

avatar
Travis Tom

Vice President of Revenue Operations

View Contact details (it's free)
Request Profile Removal