Jeff Azer
VP, Manager BRCO Third Party Risk at Comerica Bank | Los Angeles Metropolitan Area, United States
Jeff Azer’s Email & Phone Number
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VP, Manager BRCO Third Party Risk at Comerica Bank in July 2024 - Present
Chief Compliance Officer at Qenta Inc. in October 2023 - July 2024
VP, Risk and Compliance at Apto Payments in January 2022 - September 2023
OFAC Officer at East West Bank in April 2017 - January 2022
Vice President, Enterprise Risk Management at Green Dot Corporation in May 2016 - January 2017
Senior Director, Enterprise Risk Management at Green Dot Corporation in June 2012 - April 2016
Director of Processing Operations at Green Dot Corporation in December 2010 - May 2012
Senior Manager, Risk & Processing Operations at Green Dot Corporation in July 2009 - December 2010
Program Manager, Risk & Processing Operations at Green Dot Corporation in September 2008 - July 2009
Mortgage Insurance Relations Manager at Indymac Bank in February 2008 - August 2008
Senior Analyst at Indymac Bank in March 2006 - January 2008
Senior Personal Financial Representative at Washington Mutual Bank in June 2004 - February 2006
Assistant to Senior Vice President of Investments at Smith Barney in June 2003 - August 2003
University of Pennsylvania, Bachelor of Arts, January 2000 to January 2004
Qecosystem provides a Global Payments Network, ID Verification, Bespoke Blockchain Data Management services which combine to an Integrated ecosystem where data and value flow seamlessly in a secure, compliant and trusted way. Qecosystem combines Qenta – a payments company, QID – ID verification and QOS blockchain Qecosystem provides services to payments companies, financial institutions, ecommerce planforms, logistics providers and governments on a global scale. Our team and network of offices span the globe. The businesses within our ecosystem provide services directly to their sectors. Qecosystem provides a combined service offering through a single conversation.
Discover more about Comerica Bank
Transactional and regulatory lawyer | Global M&A, Projects, Finance and Tech | Former Am Law 100 Partner | Current Fund and FinTech GC
Member at Digital Asset Regulatory Legal Alliance (DARLA)
(August 2021 – Present)
Strategic CFO | Vision 2030 aligned Finance Leader | Real Estate & Infrastructure Expert | Capital Raising | JVs & PPP Projects | Fintech & Blockchain | IFRS/US GAAP/SOCPA Compliance
Preparation of Financial Business Plan and annual budget.
Preparation & submission of proposal to regulators (i.e. Central Bank, Federal Board of Revenue & Security and Exchange Commission of Pakistan) for necessary approvals for cross-border transaction & other soluti...
Senior Manager Tech Compliance | Driving Regulatory Excellence & Risk Mitigation in Global Operations | Expert in Cybersecurity | Compliance management | ISO-27001 | PCI-DSS | SOC2 | SIEM (WAZUH) |
As a Senior Manager of Tech Compliance at Qenta Pakistan (Private) Limited, I developed and implemented a comprehensive technology compliance program, ensuring alignment with ISO 27001, PCI-DSS, and SOC2 standards. I also conducted regular risk assessments, collaborated cross-...
Data & Technology Executive | Building & Leading Teams to Create Value through Connected Strategy, Data-Centric Platform Transformation, and Design at Scale | Innovation, AI, ML & Blockchain Enthusiast | Proud Girl Dad
CTO at RiverFront Investment Group
(Jan 2022 – Present)
Entrepreneur | HR Tech | Bio Tech | Startup Mentor | Former Co-Founder & CEO of Nano3D Biosciences, Covelo Group, FFP Running Clubs
Qenta Inc., formerly Emergent Technology develops and commercializes technology solutions for global payments and commodity supply chains, uniquely suited to serve emerging markets. Qenta owns and operates the G-Coin™ digital token and the Responsible Gold™ ecosystem. The...
Director of Compliance at Qenta Inc
• Develop and maintain a risk-based compliance management program for global digital assets, payments and collections activities.
• Prepare and maintain risk based Anti-Money Laundering, Customer Due Diligence and Know Your Customer Guidelines & Policies in line with relev...
What is Jeff Azer email address?
Email Jeff Azer at [email protected], [email protected] and [email protected]. This email is the most updated Jeff Azer's email found in 2026.
How to contact Jeff Azer?
To contact Jeff Azer send an email to [email protected], [email protected] or [email protected].
What company does Jeff Azer work for?
Jeff Azer works for Comerica Bank.
What is Jeff Azer's role at Comerica Bank?
Jeff Azer is VP, Manager BRCO Third Party Risk
