Avraham Levitan, CAMS, CFE Glass Jacobson Financial Group
Avraham Levitan, CAMS, CFE
Compliance Officer
 

Biography

Avi joined Glass Jacobson in December 2015 as its compliance officer and is focused exclusively on implementing the firm’s compliance program.

Avi came to Glass Jacobson from J.P. Morgan Chase where he was an anti-money laundering compliance analyst responsible for money laundering investigations in its clients’ business accounts.

Avi received his rabbinic ordination from Tomchie Timimim Lubavitz (2009), and a master of arts degree in criminal justice from Sacred Heart University (2011). Avi holds the certified anti-money laundering (CAMS) designation, the certified fraud examiner (CFE) designations, and the FINRA registration for uniform advisor representative.  He also recently completed the investment advisor certified compliance professional® (IACCP) program.

Avi enjoys reading on rotation about history, law, legal development, and philosophy. Some of Avi’s favorites include Psalms, A History of the Jewish People by Ben-Sasson, Constantin’s Sword by James Carrol, The Civil War by Shelby Foote, Maimonides Code, Collected Essays of Haym Soloveitchik, Plato’s Laws, Copleston’s A History of Philosophy, Isiah Berlin’s Against the Current, and The Closing of the American Mind by Allan Bloom.