AVRAHAM LEVITAN BIOGRAPHY
Avi joined the firm in December 2015 as its compliance officer and is focused primarily on implementing the firm’s compliance program.
Avi came 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 a master of arts degree in criminal justice from Sacred Heart University (2011). Avi holds the investment adviser certified compliance professional® (IACCP®), certified fraud examiner (CFE), the certified anti-money laundering specialist (CAMS) designations, and the accredited investment fiduciary® (AIF®) designation. He is also a dispute resolution arbitrator on the FINRA network and holds the FINRA registration for uniform advisor representative.