Jeffrey Harwin is a Managing Director with Deutsche Bank and is the Head of Anti-Finacial Crime for the Americas and a member of the firm’s Anti-Financial Crime Executive Committee. He is primarily responsible for management of the Anti-Financial Crime Compliance program across all of Deutsche Bank’s operations in the Americas and is the BSA/AML Officer for Deutsche Bank Trust Company Americas.
Prior to joinining Deutsche Bank, Jeff was the Americas Head of Financial Crime Compliance for Barclays and was a member of the firm’s Financial Crime Management Committee. He was primarily responsibas for management and oversight of the Financial Crime Compliance for the Corporate and Investment Bank and was the BSA/AML Officer for Barclays Capital Inc. and the New York and Miami branches of Barclays Bank plc.
Prior to joining Barclays, Jeff held senior AML and ABC Compliance positions at Merrill Lynch, Bank of America and RBS.
Jeff holds a B.A. from Franklin & Marshall College (1988) and a J.D. from Brooklyn Law School (1991).