Jeff Han

Interim Head Of Financial Intelligence Unit, Senior AML Associate

Jeff Han currently serves as the Interim Head of the Financial Intelligence Unit and Senior AML Associate at NYDIG since December 2021. Previously, Jeff held the position of Associate and Team Lead in the Global Financial Crimes Compliance at Brown Brothers Harriman from August 2014 to December 2021, where responsibilities included presenting significant changes to the FIU Steering Committee and overseeing the review of Special Focus Clients and alerts. Earlier in the career at Brown Brothers Harriman, Jeff worked as an AML Compliance Analyst, conducting due diligence and investigating potential suspicious activities. Jeff began the professional journey as an Administrative Assistant II, managing administrative tasks and onboarding for the AML Management Team. Educational qualifications include a Bachelor of Arts in English from John Jay College (CUNY) and an Advanced Regents Diploma from Francis Lewis High School.

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices