Jeff Harwin
Managing Director at Deutsche Bank
Based in Larchmont, United States
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Seniority
Director
Department
General Business & Management
Location
Larchmont
Industry
Financial Services
Company size
80K
Contact information
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j•••••••@db.com
Phone
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Background
About Jeff Harwin
Leading authority on anti-corruption and anti-money laundering risk and controls in investment banking, private equity and principal investments • Proven ability to identify and mitigate the risks associated with complex, high-risk international business transactions • Develop effective internal compliance control mechanisms for a global organization with significant risk profile • Achieve business-focused compliance solutions to complex international risk issues through global coordination with business, legal and compliance partners Specialties: Foreign Corrupt Practices Act; USA PATRIOT Act; OFAC; broker/dealer gifts and entertainment compliance; charitable contributions; political contributions; lobbyist registrations
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