Jeff Lavine

Senior Advisor

Mr. Lavine is an experienced governance, risk, and compliance leader with over 30 years of experience advising senior leaders and boards, enhancing risk and compliance programs, and preventing global financial crimes. He is a recognized market leader advising boards and senior leaders in risk mitigation and improving regulatory performance.

Jeff has led teams who have worked on nearly all of the largest bank AML and Sanctions regulatory actions throughout Europe, the Americas and Asia. He specializes in post-crisis organizational strategy, helping clients build stronger global anti-financial crime control programs. These programs improve risk culture, governance and processes through improved communication, monitoring and deployment of advanced technologies.

About Us

TPG Consulting is all about driving business outcomes with people you can trust.

Outcome-Driven Solutions Aligned with Your Aspirations

Operating in today’s complex economy brings a host of challenges. Navigating regulatory, operational, and financial intricacies can create uncertainty and disrupt business momentum. At TPG Consulting, we focus on delivering measurable outcomes that drive your success. By combining deep industry knowledge with integrated capabilities, we ensure strategy and solutions are tailored to achieve your specific goals. From streamlining operations to creating long-term value, our approach ensures consistent quality and lasting impact. With TPG Consulting by your side, you can confidently embrace the future and achieve the outcomes that matter most to you.