Jeff Horvath

Jeff Horvath Email and Phone Number

Chief Legal Officer and Chief Compliance Officer @ Shermen Bank International
Jacksonville, FL, US
Jeff Horvath's Location
Jacksonville, Florida, United States, United States
Jeff Horvath's Contact Details
About Jeff Horvath

Highly accomplished professional with substantial experience providing expert legal counsel and compliance management to fintechs and other digital financial institutions. Well-versed in directing legal and compliance affairs at both global financial institutions and cutting-edge fintechs, and hiring, mentoring, and leading teams of attorneys and compliance officers. Proven capabilities in developing and implementing compliance programs, drafting corporate and financial services documentation, managing legal exposure, and ensuring regulatory compliance. Skilled at advising C-suite executives on the legal risks, governance matters, and compliance trends and requirements necessary to support strategic decision-making and accelerate business growth.Specialties: Financial Industry Regulation | Corporate & Securities Law | Anti-Money Laundering Compliance | Strategic Legal & Regulatory Advice | Financial Services Documentation

Jeff Horvath's Current Company Details
Shermen Bank International

Shermen Bank International

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Chief Legal Officer and Chief Compliance Officer
Jacksonville, FL, US
Jeff Horvath Work Experience Details
  • Shermen Bank International
    Chief Legal Officer And Chief Compliance Officer
    Shermen Bank International
    Jacksonville, Fl, Us
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  • Diameter Pay
    General Counsel & Chief Compliance Officer
    Diameter Pay Mar 2021 - Present
    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.
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  • Mbarq
    Attorney
    Mbarq Oct 2022 - Present
    Legal services firm providing innovative legal, regulatory, and compliance support to fintechs and other tech-forward financial institutions.
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  • Zklend
    Advisory Board Member
    Zklend Feb 2022 - Present
    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.
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  • Rise, Created By Barclays - The Home Of Fintech
    Startup Mentor
    Rise, Created By Barclays - The Home Of Fintech Dec 2020 - Present
    London, England, Gb
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  • Endex
    Advisory Board Member
    Endex Mar 2021 - Mar 2023
    A social investment platform that makes creating & investing in peer-managed custom indexes simple, easy, safe & fun.
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  • Digipli Inc.
    Ceo & Co-Founder
    Digipli Inc. Mar 2019 - Dec 2022
    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.
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  • Alti
    Advisory Board Member
    Alti May 2019 - May 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.
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  • Fitch Ratings, Inc.
    Global Chief Compliance Officer
    Fitch Ratings, Inc. Nov 2015 - Nov 2018
    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.
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  • Deutsche Bank
    Compliance Executive
    Deutsche Bank Aug 2001 - Oct 2015
    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.
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  • Kelley Drye & Warren Llp
    Attorney
    Kelley Drye & Warren Llp Mar 2000 - Jul 2001
    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.
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  • Akabas & Cohen
    Attorney
    Akabas & Cohen May 1995 - Feb 2000
    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.

Jeff Horvath Skills

Credit Rating Agency Regulation Capital Markets Fixed Income Derivatives Securities Financial Regulation Risk Management Hedge Funds Trading Commodity Emerging Markets Financial Services Structured Finance Credit Derivatives Securities Regulation Investment Banking Due Diligence Banking Investments Asset Management Corporate Governance

Jeff Horvath Education Details

  • Fordham University School Of Law
    Fordham University School Of Law
    Law
  • Lehigh University
    Lehigh University
    Finance

Frequently Asked Questions about Jeff Horvath

What company does Jeff Horvath work for?

Jeff Horvath works for Shermen Bank International

What is Jeff Horvath's role at the current company?

Jeff Horvath's current role is Chief Legal Officer and Chief Compliance Officer.

What is Jeff Horvath's email address?

Jeff Horvath's email address is jeff.horvath@db.com

What is Jeff Horvath's direct phone number?

Jeff Horvath's direct phone number is +191761*****

What schools did Jeff Horvath attend?

Jeff Horvath attended Fordham University School Of Law, Lehigh University.

What are some of Jeff Horvath's interests?

Jeff Horvath has interest in Children.

What skills is Jeff Horvath known for?

Jeff Horvath has skills like Credit Rating Agency Regulation, Capital Markets, Fixed Income, Derivatives, Securities, Financial Regulation, Risk Management, Hedge Funds, Trading, Commodity, Emerging Markets, Financial Services.

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