Jeff Horvath Email & Phone Number

Jacksonville, Fl, Us

New York, Ny, Us

Diameter Pay (formerly SendFriend) is the future of cross-border payments, providing a payments-as-a-service solution to banks and financial institutions across multiple payment systems, geographies, and currencies. Leveraging the compliance and AML tech embedded in its payment experience, Diameter is committed to delivering safe, secure, and compliant payment processing.

Legal services firm providing innovative legal, regulatory, and compliance support to fintechs and other tech-forward financial institutions.

An L2 money-market protocol built on StarkNet, combining zk-rollup scalability, superior transaction speed, and cost-savings with Ethereum's security. The protocol offers a dual solution: a permissioned and compliance-focused solution for cryptocurrency lending to institutional clients, and a permissionless service for DeFi users - all without sacrificing decentralization.

London, England, Gb

A social investment platform that makes creating & investing in peer-managed custom indexes simple, easy, safe & fun.

Jacksonville, Florida, Us

A RegTech firm whose 'Onboarding-as-a-Service' solution helps FinTechs and other digitally progressive financial institutions build or strengthen critical anti-money laundering controls through delivering SaaS-based, customizable workflows, integrated AML data and ID verification products, and expert AML support in a single, affordable package.Acquired by Diameter Pay in Dec 2022.

New York, Us

ALTI is democratizing private equity access to the masses. Through a combination of innovative financial structuring and technology, it plans to give millions of individuals access to the highest performing asset class that institutional and high-net worth investors have taken advantage of for decades.

New York, New York, Us

Managed the global compliance program and regulatory interactions of Fitch Ratings, Inc., and its credit rating subsidiaries based in 30+ countries. Implemented a series of strategic initiatives that enhanced the effectiveness and efficiency of the program by leveraging technology, process re-engineering and a risk-based design focus.

Frankfurt Am Main, Hessen, De

Managing Director and Compliance Executive who performed multiple global and regional senior compliance management roles. Demonstrated significant expertise in designing, implementing and overseeing compliance programs for multiple business lines in the US and abroad. Ongoing, active engagement with senior regulators and government officials across multiple jurisdictions. Led DB’s global initiative to re-engineer, automate, centralize, and standardize key compliance processes and controls in a more efficient and tech-forward manner.

New York, New York , Us

Practiced securities and regulatory law. Organized and provided ongoing regulatory advice to banks, traditional and online broker-dealers, NYSE specialist firms and hedge funds, and drafted offering, distribution, management and related documents and agreements.

Practiced general corporate and securities law. Organized and provided ongoing regulatory advice to broker-dealers and investment advisors, and represented companies undertaking securities offerings and other financing transactions.

Juris Doctorate, Law

Bachelor Of Science - Bs, Finance