Jeffrey Ingber
Financial Industry Consultant
- Role
- Senior Aml & Regulatory Compliance Advisor at Capgemini
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jeffrey Ingber
Lead the business development efforts for Foreverett Stories. A financial services industry consultant with senior management experience in both government service and in the private sector. Expertise in compliance with statutory and regulatory requirements by financial services firms and bank holding companies, including AML.
Experience
Senior Aml & Regulatory Compliance Advisor
Mar 2022 — Present · New York, NY, US
Provide a range of AML and regulatory compliance and risk management advisory services.
Education
New York University School of Law
J.D.
1975 — 1978
Queens College
B.A
1971 — 1975
Skills
- Corporate Law
- Management
- Securities
- Financial Risk
- Policy
- Anti Money Laundering
- Auditing
- Risk Management
- Training
- Compliance
- Mergers
- Mergers & Acquisitions
- Equities
- Transaction Processing
- Finance
- Asset Management
- Risk Assessment
- Trading
- Financial Services
- Aml
- Fixed Income
- Capital Markets
- Banking
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