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Jeffrey Thompson

Passionate about Risk automation in the decentralized future. Crypto, DeFi, IoT.

Jeffrey Thompson is a seasoned Risk Officer and entrepreneur with a strong background in designing and implementing legally compliant and efficient solutions, transitioning traditional centralized risk mitigation and compliance to a decentralized landscape. With expertise in strategy, corporate governance, enterprise risk management, regulatory compliance, anti-money laundering, and information/cyber security, Jeffrey excels in monitoring and advising on evolving state and federal government laws. His specialties include crypto-currency, centralized and decentralized finance, cybersecurity assessments, best practices in Corporate Governance, Enterprise Risk Management, and Compliance (GRC), internal controls, federal regulations, state regulations for financial institutions and Medical Cannabis, BSA AML, GLBA, Sarbanes-Oxley, and more. He holds an MBA from Bryant University and a BS from the University of Connecticut.

Jeffrey's professional experience includes roles such as Crypto & Payment Governance Risk & Compliance Consultant at Independent, Founder at GreenAML.com, Vice President BSA/Compliance at a Small Bank, and various leadership positions at Midsized Thrift, Union Federal Savings Bank, and CCR LLP (now Grant Thornton). His expertise spans areas like merger integration, board and audit committee governance, liquidity risk management, and contingency funding planning.

Jeffrey Thompson
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Location

Greater New York City Area