Justin Alfano

Justin Alfano currently serves as the Global Head of Investigations and Whistleblowing at Deutsche Bank AG, where he supervises an international team handling internal and regulatory investigations concerning such topics as market manipulation, fraudulent sales practices, antitrust collusion and money-laundering and sanctions. Justin regularly appears before enforcement, competition and supervisory authorities, and he has provided classroom training to front-office staff globally on market conduct, antitrust and anti-money laundering best practices.

Prior to joining Deutsche Bank, Justin was a senior attorney in the Enforcement Division of the U.S. Securities & Exchange Commission, New York Regional Office, where he investigated and litigated violations of the federal securities laws, including Foreign Corrupt Practices Act and offering fraud matters.

Justin began his career at Milbank, Tweed, Hadley & McCloy LLP, representing institutional and individual clients in litigation and regulatory matters arising out of the global financial crisis, with a focus on matters involving complex structured products.
Justin graduated magna cum laude from Hofstra University School of Law and served as a law clerk to the Honorable Cathy Seibel of the United States District Court for the Southern District of New York.