Found email addresses for Jeffrey:
Business emails:
**@unit21.ai
Personal emails:
j***@aol.com,
****@hotmail.com,
****@moodys.com,
j***@unit21.ai
Found phones for Jeffrey:
+1-520-***-**09,
+1-623-***-**84
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A different Jeffrey?
Sign up to search for other Jeffrey's across our 850M+ professionals databaseWork 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
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.
SignalHire found multiple verified phone numbers for Jeffrey: +1-520-***-**09, and +1-623-***-**84.
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.
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.
Yes. Jeffrey's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Head of AML and Compliance Strategy at Unit21 in San Francisco, California, United States.
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