Jeffrey Sklar

last updated 5/14/2018

Jeffrey Sklar

Chief Operating Officer at BankLine LLC

Location:
575 University Ave., Norwood, Massachusetts, United States
Company:
BankLine LLC
HQ Phone:
(781) 255-9138

Recent News  

Meet The Team - BankLine

Jeffrey Sklar, CPA, CAMS, CFS, CFF
Chief Operating Officer Jeff is one of the foremost authorities on anti-money laundering compliance issues for non bank financial institutions. He has developed AML compliance programs and training programs for MSB broker/dealers, insurance companies, casinos, and traditional banking institutions. He frequently lectures and runs seminars both nationally and internationally. Jeff has participated in and testified in numerous cases in the industry as a valuation expert. He is presently the co-chair of the ACAMS annual conference and was the founding Chairman of the NY Metro ACAMS chapter. Jeff is a Certified Public Accountant, a Certified Anti-Money Laundering Specialist, a Certified Fraud Specialist, a Certified Financial Crime Specialist, and he is Certified in Financial Forensics.

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