Jeffrey Weiss is a Managing Director and the Chief Anti-Money Laundering (AML) Officer at TD Ameritrade, Inc. In this role, he is responsible for implementation and management of the firm’s AML and OFAC Programs. Prior to joining TD Ameritrade, from 2004 to 2013 Jeff was Managing Director of AML Compliance at Knight Capital Group. From 2001 to 2004, Jeff was a Managing Director in the Internal Audit Department at Bear, Stearns & Co. Inc.
Mr. Weiss holds an M.B.A. from Penn State University, and a BS in Business Economics from Oneonta State University of New York. He is a graduate of the Securities Industry Institute at the Wharton Business School, and a former Co-Chair of the SIFMA AML & Financial Crimes Committee. Mr. Weiss was also an instructor at Baruch College in the City University of New York’s Continuing Education Program.