Jeff Fox, CAMS/CRCM/CIA is an Associate Director with the U.S. Advisory Services Compliance Management System and Regulatory Consulting practice. Jeff is responsible for leading BSA/AML and sanctions reviews, compliance management system reviews, and compliance risk assessments. Jeff has over 20 years of banking experience spanning the 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, and private banking. Jeff has additional expertise in AML program and governance, risk assessment, program improvement and quality assurance and control testing.
Jeff received a BS in Accounting from Bryant University and an MBA from the University of Rhode Island and holds the Certified Anti-Money Laundering Specialist, Certified Regulatory Compliance Manager, and Certified Internal Auditor certifications.