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Jeffrey Loeb Email & Phone Number
Global Head of Control Room
at
TD Securities
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✓ Verified August 2026
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Jeffrey Loeb is listed as Global Head of Control Room at TD Securities, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Jeffrey Loeb.
Jeffrey Loeb previously worked as Managing Director, Global Head - Communications Surveillance & Americas Head of Surveillance at Deutsche Bank and Global Head - Info Barrier & Employee Trade Surv & Outside Activities - NAM Head Comms Surveillance at Citigroup Global Markets Inc.. Jeffrey Loeb holds Bachelor Of Science from Northeastern University.
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Email format at TD Securities
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TD Securities
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Profile bio
About Jeffrey Loeb
Experienced Global Head of Communications Surveillance, Trade & Information Barrier Surveillance and Conflict Management/Control Room with a demonstrated history of working in the financial services industry. Skilled in Securities, Management, Trading Systems, Securities Regulation, Conflicts Management and Trading. Strong technology professional with extensive team building and management skills. Significant projects and accomplishments include: leading the remediation efforts together with internal and outside counsel for recent SEC/CFTC fines related to retention and Business Messaging. This includes evaluating and onboarding new vendor technology which allows staff to communicate using SMS/WhatsApp in a compliant manner as well as rolling out a consequence management framework to enforce Policy, the implementation of an automated voice surveillance tool using phonetic lexicons focused on the highest risk businesses; the rollout of Systran/DBTranslate, an automated translation tool; Machine Learning/Natural Language Processing for Ecomm surveillance focused on market abuse risks and behaviors; and a new state-of-the-art alert management application for reviewing Ecomm alerts.Graduated from Northeastern University.
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7 roles
Jeffrey Loeb work experience
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Global Head Of Control Room
Current
Nov 2024 - Present
Managing Director, Global Head - Communications Surveillance & Americas Head Of Surveillance
• Set the strategic direction, implementation and design for the Bank’s Global Communications Surveillance Program and the Americas Surveillance program.• Partner and innovate with Technology to build and implement both proprietary and vendor technology solutions for communications and trade surveillance.• Lead and manage the Americas Surveillance program of approximately 50 people (NY and Jax) which is responsible for all of the Electronic, Voice and Trade Surveillance in the Americas region.
Nov 2017 - Nov 2024
Global Head - Info Barrier & Employee Trade Surv & Outside Activities - Nam Head Comms Surveillance
Citigroup Global Markets Inc.
• Responsible for managing three Global Compliance Programs; Information Barrier Surveillance, Outside Activities Surveillance and Employee Trading Surveillance. NAM Head of Communications Surveillance (Ecomm/Voice) for Institutional Clients Group Compliance.
Dec 2013 - Oct 2017
Director, Head Of Americas Investment Banking Compliance, Control Group And Conflicts
Jul 2010 - Nov 2013
Executive Director, Control Room Manager
Oppenheimer & Co. Inc.
Jan 2008 - Jul 2010
Executive Director
Responsible for managining the U.S. Control Room including the U.S. Confllicts Clearance group.
Apr 2004 - Dec 2007
1 education record
Jeffrey Loeb education
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Northeastern University
FAQ
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What company does Jeffrey Loeb work for?
Jeffrey Loeb works for TD Securities.
What is Jeffrey Loeb's role at TD Securities?
Jeffrey Loeb is listed as Global Head of Control Room at TD Securities.
Where is Jeffrey Loeb based?
Jeffrey Loeb is based in New York, United States while working with TD Securities.
What companies has Jeffrey Loeb worked for?
Jeffrey Loeb has worked for Td Securities, Deutsche Bank, Citigroup Global Markets Inc., Barclays Capital, and Oppenheimer & Co. Inc..
How can I contact Jeffrey Loeb?
You can use AeroLeads to view verified contact signals for Jeffrey Loeb at TD Securities, including work email, phone, and LinkedIn data when available.
What schools did Jeffrey Loeb attend?
Jeffrey Loeb holds Bachelor Of Science from Northeastern University.
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