Jeffrey_Weiss

Jeffrey A. Weiss CAMS

Chief Anti-Money Laundering Officer, TD Ameritrade

Mr. Weiss is a Director and the Chief Anti-Money Laundering Officer at TD Ameritrade, Inc. In this role, he is responsible for implementation and management of the firm’s AML and OFAC Programs. Prior to joining TD Ameritrade, Jeff was Managing Director of Anti-Money Laundering Compliance at Knight Capital Group. From 2001 to 2004, Jeff was a Managing Director in the Internal Audit Department of Bear, Stearns & Co. Inc., Mr. Weiss has also held various positions in Internal Audit at Merrill Lynch, Herzog, Heine, Geduld, Inc. and Drexel Burnham Lambert, Inc. Mr. Weiss holds an M.B.A. from Penn State University, is a graduate of the Securities Industry Institute at the Wharton Business School, Co-Chair of the SIFMA Anti-Money Laundering & Financial Crimes Committee and former Executive Committee Member of the SIFMA Internal Audit Committee.


Appearances