Directory
>
Jeff Horowitz
Jeff Horowitz
Chief Compliance Officer | BitGo
Marlton, New Jersey, United States
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.
Jeff Horowitz
Work Experience
Chief Compliance Officer at
BitGo
January 2021 - Present
Chief Compliance Officer at
Coinbase
July 2018 - December 2020
Global Head of Compliance at
Pershing
June 2015 - July 2018
Chief Compliance Officer at
New Colony Homes Inc
June 2012 - June 2015
Managing Director, Chief AML and OFAC Officer at
New Colony Homes Inc
December 2006 - June 2012
Director, Head of Corporate Investment Banking AML Compliance at
Citi
September 2003 - December 2006
Deputy AML Officer at
Lehman Brothers
April 2002 - September 2003
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
Sr. Branch Examiner at
Chicago Transit Authority
January 1994 - January 1996
Division of Resolutions, Examiner at
Federal Deposit Insurance Corporation (FDIC)
January 1990 - January 1994
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
*************@mac.com
************@bitgo.com
***********@netscape.net
*********@bankofny.com
*************@bnymellon.com
**********@pershing.com
Colleagues
Managing Director
VP of Engineering
Cofounder & Chief Executive Officer
Deputy CCO/CRO Germany
Managing Director India, Global Head of Data Science and Analytics
Managing Director
Executive Director, Head of Platform Sales
Chief Operating Officer, BitGo Inc.
Vice President, Corporate Development
Vice President of Revenue Operations