Jeff Maxwell

Lead Manager, Global Financial Crimes Compliance Investigations

Jeff Maxwell is a compliance investigations leader with over 12 years of experience overseeing fraud and anti-money laundering investigations, alongside a decade of mentoring investigative teams. They have held various roles at PayPal, including Lead Manager of Global Financial Crimes Compliance Investigations, where they continue to drive results. Currently, Jeff serves as an Executive Board Member and Director for the ACAMS Greater Phoenix Chapter while pursuing a Bachelor's degree at International Baptist College. Jeff holds a Master's degree in Business Administration from Western Governors University.

Location

Chandler, United States

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