Jeff Eberling

Jeff Eberling is a seasoned compliance and risk management professional with extensive experience in BSA/AML compliance, quality assurance, and fraud operations. Currently serving as a BSA Compliance Officer at BillGO since September 2020, Jeff oversees the bank's compliance with various regulatory requirements and manages monitoring systems for suspicious activities. Previously, Jeff held various positions at Alliance Data, including Financial Intelligence Unit Manager and Quality Control Manager, focusing on customer due diligence for high-risk accounts. Jeff's prior experience also includes significant roles at Huntington National Bank and JPMorgan Chase & Co., where responsibilities included leading financial intelligence teams, fraud analysis, and managing large operations teams. Jeff holds education credentials from The University of Akron, attended between 1983 and 1986.