Jeffrey Furtado, Cfe
About Jeffrey Furtado, Cfe
Jeffrey Furtado serves as the Principal Investigator for National Cause & Financial Crimes Detection Programs at FINRA, a position he has held since 2015. He has a background in finance and compliance, with previous roles at US Trust and Bank of America.
Work at FINRA
Jeffrey Furtado has served as Principal Investigator for the National Cause & Financial Crimes Detection Programs at FINRA since 2015. In this role, he focuses on detecting and investigating financial crimes, contributing to the organization's mission of protecting investors and ensuring market integrity. His work involves analyzing complex financial data and collaborating with various stakeholders to identify potential fraudulent activities. Furtado's tenure at FINRA has spanned over nine years, during which he has gained extensive experience in financial crime detection and prevention.
Previous Experience in Wealth Management
Prior to his current role at FINRA, Jeffrey Furtado worked at US Trust, Bank of America Private Wealth Management from 2012 to 2015. He held the position of Assistant Vice President and Trust Administrative Officer, where he was responsible for managing trust accounts and providing administrative support to clients. His experience in this role enhanced his understanding of wealth management and client relations. Additionally, he worked as a Senior Support Specialist at the same institution from 2011 to 2012, further developing his skills in financial services.
Educational Background
Jeffrey Furtado completed his high school education at Bishop Hendricken High School, earning his High School Diploma from 2000 to 2004. He pursued higher education at Suffolk University, where he studied Sociology with a focus on Criminology & Law and American History, obtaining a Bachelor of Science degree from 2004 to 2009. Furtado furthered his education at New England College of Business, achieving a Master of Science in Business Ethics and Compliance in 2013. His academic background has equipped him with a solid foundation in ethics and compliance, relevant to his current role.
Early Career in Banking
Jeffrey Furtado began his career in banking at Bank of America, where he worked as a Teller from 2009 to 2010. This entry-level position provided him with foundational experience in customer service and financial transactions. He later transitioned to US Trust, Bank of America Private Wealth Management, where he served in various roles, including Senior Support Specialist. His early career experiences contributed to his understanding of financial operations and client management.