JH
Jeff Horowitz
BitGo
Chief Compliance Officer
Description
Jeff Horowitz is the Chief Compliance Officer of BitGo where he’s responsible for the company’s global compliance and AML programs.
Prior to joining BitGo, Jeff was the CCO for Coinbase, where he led the firm’s global compliance program, managed regulatory and bank partner relationships and helped to shape crypto, AML and FATF regulation with both foreign and domestic regulators. Before joining Coinbase, Jeff spent over 12 years with Pershing in various leadership roles, including as CCO; Managing Director and Global Head of Compliance; and Chief Anti-Money Laundering and OFAC Officer. He has also held leadership roles for compliance and AML programs at Citigroup, Goldman Sachs, and Salomon Brothers.
Jeff was also previously co-chair of the Securities Industry and Financial Markets Association (SIFMA) Anti-Money Laundering Committee, a member of FINRA’s Large Firm Advisory Committee and the U.S Treasury’s Bank Secrecy Act Advisory Group (BSAAG) representing both the securities and crypto industries, an active participant in FATF’s private sector consultative initiatives.
Jeff earned a Bachelor of Science degree in Economics from Trenton State College and holds the FINRA Series 7, 14, and 24 registrations.
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