Jeffrey Ingber — Senior AML & Regulatory Compliance Advisor · Capgemini

Jeffrey Ingber — Senior AML & Regulatory Compliance Advisor · Capgemini · New York City Metropolitan Area.

Direct contact

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About

A financial services industry consultant with senior management experience in both government service and in the private sector.

Expertise in compliance with statutory and regulatory requirements by financial services firms and bank holding companies, including AML.

Experience

Senior AML & Regulatory Compliance AdvisorCurrent
Capgemini · New York City Metropolitan Area
Mar 2022 – Present
Serve as a senior advisor to Capgemini's Financial Crime Compliance (FCC) practice, providing strategic counsel to financial institutions on AML, sanctions, fraud, regulatory compliance, and enterprise risk management. Advise clients and internal teams on emerging regulatory developments, AI-enabled compliance transformation, regulatory strategy, and governance, while contributing to thought leadership, client engagements, business development, and the design of innovative solutions to help financial institutions strengthen compliance and risk management capabilities.
Regulatory Lead
Tracfox
Sep 2025 – Present
I help shape the company's AI-powered regulatory intelligence and compliance platform for financial institutions. I provide subject matter expertise on U.S. financial regulations, while working with engineers and AI developers to translate complex legal and regulatory requirements into accurate, explainable, and actionable obligations, controls, and regulatory workflows.

Education