Jeff Fox is a Senior Regulatory Consultant with Wolters Kluwer US Advisory Services where he focuses on performing BSA/AML and sanctions and Compliance Management System reviews on institutions of all sizes.
Jeff has 20 years of banking experience spanning all three lines of defense, with a focus on BSA/AML and sanctions compliance. Prior to joining Wolters Kluwer, he led the BSA/AML and sanctions risk assessment function for the US divisions of a global top 20 bank. He has supported a broad range of areas from an AML perspective, including consumer, commercial, corporate, operations, broker dealer, and private banking. Jeff has additional expertise in AML program and governance, policy management, program improvement and quality assurance and control testing.
Jeff received a BS in Accounting from Bryant University and a Masters of Business Administration from the University of Rhode Island and holds the Certified Anti-Money Laundering Specialist, Certified Regulatory Compliance Manager, and Certified Internal Auditor designations.