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Green Dot Corporation
Lee Jeffrey Ross, Jr. to Join Green Dot Corporation as Chief Compliance Officer
July 27th, 2008
Green Dot Corporation announced that leading policy expert Lee Jeffrey Ross, Jr. (Jeff) will be joining the company as Chief Compliance Officer. Ross comes to Green Dot Corp. from the U.S. Dept of the Treasury, where he is the Senior Advisor (Law Enforcement) in the Office for Terrorist Financing and Financial Crimes. Widely regarded as an expert on money laundering, financial crimes and terrorist financing, Ross brings over 30 years' experience to Green Dot, a leading retail-based financial services company. "Jeff is a recognized expert in the anti-money laundering field, especially in the area of emerging payment products such as prepaid cards, and he is highly...
Source: Pharma Investments, Ventures & Law Weekly (2008-07-27)
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