Senior Vice President, BSA/AML/OFAC Officer
Green Dot Bank/Green Dot Corporation
JEFF ROSS is Senior Vice President, BSA/AML/OFAC Officer at Green Dot Corporation/ Green Dot Bank. Since 2008, Jeff has served as the SVP, BSA/AML/Officer for Green Dot Corporation, a Bank Holding Company, and, since December 2011, for Green Dot Bank. Prior to coming to Green Dot, since 1991, Jeff specialized in the anti-money laundering and terror financing areas for the US Department of the Treasury where he received the Department’s Meritorious Service Award from Secretary Henry Paulson, and in the U.S. Department of Justice where he 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.