JEFFREY WEISS is the Head of Financial Crimes at Robinhood Markets, Inc. He joined Robinhood in January 2021 to lead the firm’s AML and Sanctions Programs. Previously, Jeff was a Managing Director and Chief AML Officer at TD Ameritrade where he was responsible for AML, Trade Surveillance and Sanctions for TD Ameritrade’s U.S. affiliates
Prior to joining TD Ameritrade, Jeff was Managing Director of Anti-Money Laundering Compliance at Knight Capital Group. Mr. Weiss has also held various positions in Internal Audit at Bear Stearns, Merrill Lynch, Herzog, Heine, Geduld, Inc. and Drexel Burnham Lambert, Inc. Mr. Weiss holds an M.B.A. from Penn State University, is a graduate of the Securities Industry Institute at the Wharton Business School, and a former Co-Chair of the SIFMA Anti-Money Laundering & Financial Crimes Committee.