Jeff P. Lavine

Partner, AML and Sanctions Leader, PwC

Jeff is PwC’s AML and Sanctions Leader in the United States. He advises both regulatory agencies and US and international financial institutions on controls, compliance, and AML matters. In his 20 years with PwC, he has led numerous internal control review engagements, conducted our largest and most sensitive global money laundering investigations, assisted financial institutions in improving current operations and compliance processes, and enabled firms to offer new products and services that require regulatory approval.

An attorney and a CPA, Jeff has since the onset of the financial crisis advised two US financial services regulatory agencies in their efforts to improve supervisory processes and limit public loss from failed financial institutions. He has also managed compliance and control infrastructure building and improvement, created policies and procedures, and written regulatory applications for national and state banks, foreign branches and agencies, and their securities dealing and brokerage affiliates.