Jeff Dexter Email and Phone Number

As a Director at Control Risks, I help compliance officers, in-house counsel, and law firms ascertain peace of mind in a highly regulated environment. Our clients wake up wondering what compliance fire they need to put out that day--whether it be new sanctions released by OFAC, a new high risk third party relationship in an industry rife with bribery, or understanding a new customer that poses reputational damage to their company--I jump in to help. With more than fifteen years of experience advising on sanctions compliance, anti-corruption regulations, and anti-money laundering laws and conventions, I built long-lasting relationships with companies in financial services, professional services, technology, media, manufacturing, life sciences, automotive, defense, and professional sports. Consulting Magazine awarded me "35 under 35” citing excellence in client service in 2017.