FacultyFaculty/Author Profile

Jeffrey Harwin

Bank of America, Global Compliance Risk, Enterprise Anti-Bribery/Anti-Corruption Executive
Senior Vice President
New York, NY, USA

Jeff Harwin is a Senior Vice President in Bank of America's Global Compliance Risk Group and is responsible for oversight of the bank's Enterprise Anti-Bribery/Anti-Corruption Compliance program. Previously, he was also the bank's Code of Ethics Executive. 

Jeff had a similar role at Merrill Lynch and was responsible for supervising Merrill's anti-corruption compliance and transactional due diligence programs. Jeff also managed Merrill Lynch's Government Compliance team which was responsible for ensuring compliance with rules and regulations surrounding gifts and entertainment, political contributions, lobbyist registrations and charitable contributions.  He also oversaw the anti-money laundering program for the firm's capital markets business.

Prior to joining Merrill Lynch, Jeff was a litigation attorney in private practice. He is a graduate of Franklin & Marshall College and Brooklyn Law School.       


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