Jim Heinzman work email
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I have spent the last 20+ years working across business lines to lead mid-sized and early-stage, high-growth, and turnaround companies to market profitability. With over three decades in the financial services sector, I have built a reputation as a dynamic and solutions-oriented leader who has deep expertise in financial crimes, banking, capital markets, cybersecurity, and digital payments. I now advise FinTech and RegTech companies and financial services institutions on their capital-raising and business development efforts. I work with them to design and execute global go-to-market strategies for a wide range of innovative SaaS-based solutions in the financial crime, AML, fraud, and cybersecurity spaces.My career path has included the following highlights:+ Serving on the Executive Leadership Team at ThetaRay, driving the development of a financial crime SaaS platform and helping build the company from 25 employees to 100+ with 2x growth for three consecutive years.+ Overseeing a $340M global division of SunGard Financial Systems that comprised 1,200+ employees across its portfolio of risk, compliance, and tax businesses.+ Creating a first-of-its-kind business supervisory unit at Bear Stearns during the Wall Street crisis, deploying cutting-edge technology to provide surveillance and supervisory mechanisms for four business lines.+ Leading the transformation of Actimize from a pure-tech company with no clients or revenue into a solution-led market leader in less than 18 months.I have extensive experience building and scaling product, sales, marketing, and business development teams, managing multimillion-dollar P&Ls, and cultivating strategic partnerships and stakeholder relationships to ensure sustained and significant revenue growth.
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Founder And PresidentJrh ConsultingKirkland, Wa, Us
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Founder & PresidentJrh Consulting 1997 - Present
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AdvisorAimpaas, Llc 2015 - Present -
Chief Business Development & Innovation OfficerMatrix Ifs 2021 - 2022Contracted by Board of anti-money laundering and financial crime technology services and advisory company to transform the company through cloud-based technology with optimized data science, ML, and operations service offerings. Led U.S. division, recruiting contributors in sales, marketing, and operations, and entered into strategic partnerships, including with cloud providers Google, Oracle, and IBM to accelerate growth and breadth of offerings. -
Evp, Financial ServicesThetaray 2016 - 2021New York, New York, United StatesNumber 2 executive at ThetaRay, a global FinTech startup company in the financial crimes, cybersecurity, and big data analytics space that provides advanced AI- and ML-based SaaS transaction monitoring solutions. + Transformed company’s AI/ML technology into a marketable financial crime SaaS platform, leading strategy, product development, sales, marketing, and strategic partnerships.+ Developed partnership channel with leading technology firms, including Google, AWS, Microsoft, IBM, and Oracle, leading go-to-market activities with joint offerings.+ Partnered with CEO, CFO, and executive team members to raise $30M+ in Series B venture funding. -
AdvisorMonetary Authority Of Singapore (Mas) Jan 2018 - Dec 2019Singapore, SingaporeMember of International Technology Advisory Panel (ITAP) -
Evp, Risk & ComplianceSungard Financial Systems - Now Part Of Fis May 2015 - Dec 2015New York, New York, United StatesHired to build and execute enterprise-level strategy in anticipation of IPO. Integrated people, processes, and technology of large portfolio of risk, compliance, and tax businesses into unified, $340M global division serving thousands of financial institutions. -
Managing Director, Global Compliance SolutionsNice Actimize 2008 - 2012Recruited by founders of Actimize (acquired by NICE) to lead global compliance and surveillance applications by market leader of financial crime, risk, and compliance software solutions for the financial services industry. Oversaw global compliance business in all regions, including the Americas, Europe, Asia Pacific, and Japan.+ Managed $100M+ P&L and 135+ team of product managers, subject matter experts, business analysts, and developers. + Set product vision and go-to-market strategy, helping accelerate new license ARR from $5M to $40M.+ Partnered with CEO on acquisition and integration strategy for $73.5M acquisition of Fortent. -
Managing Director, Global EquitiesBear Stearns Companies 2005 - 2008New York, New York, United States -
Product Manager, Brokerage Compliance SolutionsActimize 2002 - 2005New York, New York, United StatesFirst employee hired in U.S. office, leading go-to-market efforts for compliance risk management technology tools, directly overseeing sales, marketing, product development, global operations, and compliance functions. Transformed pure-tech company with no clients and $0 revenue into solution-led market leader in <18 months. -
Chief Compliance Officer, Garage Technology VenturesPegasus Tech Ventures 2000 - 2002San Francisco, California, United States -
Chief Compliance Officer & Sr. Vice President, E*OfferingE*Trade From Morgan Stanley 1997 - 2000San Francisco, California, United States
Jim Heinzman Skills
Jim Heinzman Education Details
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Certified Regulatory Compliance Professional -
Suma Cum Laude -
Business Administration And Management, General
Frequently Asked Questions about Jim Heinzman
What company does Jim Heinzman work for?
Jim Heinzman works for Jrh Consulting
What is Jim Heinzman's role at the current company?
Jim Heinzman's current role is Founder and President.
What is Jim Heinzman's email address?
Jim Heinzman's email address is ji****@****ard.com
What schools did Jim Heinzman attend?
Jim Heinzman attended The Wharton School, National University, San Diego State University-California State University, Palomar College.
What skills is Jim Heinzman known for?
Jim Heinzman has skills like Financial Services, Capital Markets, Hedge Funds, Equities, Fixed Income, Risk Management, Finra, Management, Financial Risk, Business Analysis, Trading Systems, Trading.
Who are Jim Heinzman's colleagues?
Jim Heinzman's colleagues are Phoenix Ershov, Leslie Seff, Paul Schmid.
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Jim Heinzman
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Jim Heinzman
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Jim Heinzman, MBA
Expert In Implementing Leadership And Culture Processes To Prevent Serious Injuries And Fatalities | Leadership Coach Specializing In Safety Culture And Human Performance | Behavioral Safety AuthorityDunnellon, Fl2dekra.com, heinzman.net1 +181778XXXXX
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