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Jeff  Lavine

Jeff Lavine

Partner, Financial Crime Unit, PwC United States

Jeff leads the PwC Financial Crime practice across the Americas. Jeff advises both regulatory agencies and US and international financial institutions on controls, compliance and anti-money laundering matters. In his twenty years with PwC, he has led numerous internal control review engagements, conducted our largest and most sensitive global money laundering investigations, assisted financial institutions in improving current operations and compliance processes, and enabled firms to offer new products and services that require regulatory approval.

An attorney and a CPA, Jeff has since the on-set of the financial crisis, advised two US financial services regulatory agencies in their efforts to improve supervisory processes and limit public loss from failed financial institutions. In recent years he has also led our efforts to assist banks to operationise state and federal bank compliance requirements, and to integrate compliance into automated systems and processes. He has also managed compliance and control infrastructure building and improvement, created policies and procedures, and written regulatory applications for national and state banks, foreign branches and agencies, and their securities dealing and brokerage affiliates.