IMTC Conferences

Jeff Ross is, since July 2008, the Senior VP, BSA/AML/OFAC Officer for the Green Dot Corporation, a leading provider of retail-based financial products and services, and since December 2011, for Green Dot Bank. In these positions, Jeff consolidates BSA/AML/OFAC compliance requirements across all Green Dot current and new product lines.
Prior toGreen Dot, Jeff served as the Law Enforcement Senior Advisor in the areas of money laundering and terrorist financing at the U.S. Department of the Treasury where he received the Department’s Meritorious Service Award from Secretary Henry Paulson. Prior to coming with Treasury in 2002, Jeff served 19 years in the Criminal Division of the U.S. Department of Justice where he specialized in counter- money laundering policies and received the John Marshall Award from Attorney General Janet Reno. Immediately following 9/11, Jeff assisted the FBI establish its first-ever interagency Counter-Terrorist Financing Task Force, and served as the DOJ representative.