Jeffrey

Jeffrey's email & phone

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Head of AML and Compliance Strategy at Unit21|United States

Position:

Head of AML and Compliance Strategy at Unit21

Location:

United States

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Last updated: 2026-05-01
Updated: 2026-05-01

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Work Experience 22 years

Head of AML and Compliance Strategy at Unit21

Dec 2023 - Current

AML Manager at Unit21

Oct 2020 - Nov 2023

AML Risk Data Scientist at Moody's Corporation

Mar 2010 - Sep 2020

Transaction Monitoring Analyst at Moody's Corporation

Jul 2006 - Mar 2010

Compliance Analyst at Moody's Corporation

Aug 2004 - Jul 2006

Jeffrey started working in 2004, then the employee has changed 1 company and 4 jobs. On average, Jeffrey works for one company for 4 years 4 months.

Education

Master's Degree at NYU Stern School of Business

Frequently Asked Questions

What is Jeffrey's email address?

SignalHire found verified email addresses for Jeffrey, both business and personal. Their business email is **@unit21.ai, and personal emails include j***@aol.com, ****@hotmail.com, and ****@moodys.com.

What is Jeffrey's phone number?

SignalHire found multiple verified phone numbers for Jeffrey: +1-520-***-**09, and +1-623-***-**84.

How do I contact Jeffrey at Unit21?

You can reach Jeffrey through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jeffrey's professional background?

Jeffrey has 22 years of professional experience. They have held roles including AML Manager, AML Risk Data Scientist, and Transaction Monitoring Analyst at companies such as Unit21, Moody's Corporation, and Moody's Corporation. Their education includes Master's Degree from NYU Stern School of Business.

Is Jeffrey's contact information up to date?

Yes. Jeffrey's SignalHire profile was last updated on 1 May 2026, reflecting their current position as Head of AML and Compliance Strategy at Unit21 in San Francisco, California, United States.

Jeffrey Namesakes

Name
Company
Position
Jeffrey Yung
Senior Compliance Analyst
Jeffrey
Sun City IT Solutions, LLC
Managing Director
Jeffrey
Community Sales Manager

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