Jeff_Ross

Jeff Ross

Senior Vice President, BSA/AML Officer, Green Dot Bank

Mr. Ross consolidates BSA/AML/OFAC compliance requirements across all Green Dot Corporation and Green Dot Bank current and new product lines since 2008. Prior to coming to Green Dot, he served as the Law Enforcement Senior Advisor in the areas of money laundering and terrorist financing at the U.S. Department of the Treasury where he received the Department’s Meritorious Service Award from Secretary Henry Paulson. Prior to coming with Treasury in 2002, Mr. Ross served 19 years in the Criminal Division of the U.S. Department of Justice where he specialized in counter- money laundering policies and received the John Marshall Award from Attorney General Janet Reno. Immediately following 9/11, Mr. Ross assisted the FBI establish its first-ever interagency Counter-Terrorist Financing Task Force, and served as the DOJ representative.


Appearances