Jeff Vegh
Founder Principal @Jv Consulting
New Rochelle, NY, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2024 — Present
Founder Principal @Jv Consulting
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EDUCATION
N/A
Baruch College
BBA, Finance
SKILLS
Quality AssuranceSanctionsSecuritiesFincenAnti Money LaunderingHigh Net Worth IndividualsWealth ManagementFraudCorporate GovernanceComplianceFinraSwift MessagingEddFinancial ServicesWholesale BankingThird Party VendorsBank Secrecy ActFinancial RegulationDue DiligenceKycAmlCamsRmaCertified Anti-Money LaunderingUSA Patriot ActCommercial BankingBsaOfacSanctionFinancial Crimes InvestigationsPolicy WritingBrokerage
ABOUT JEFF VEGH
Senior Compliance, AML and Risk professional with nearly 2 decades of experience managing complex banking, financial services and innovative fintech program solutions. Specialize in BSA/AML/KYC, Compliance Management System (CMS), due diligence and laws and regulations relating to the banking ‘alphabet soup’, including UDAAP and other consumer protection regs. Passionate about designing and implementing efficient and risk-based compliance programs, built for scalability and sustainability.
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