Avi D. Erdfarb is an associate in the Financial Services Practice Group of Pepper Hamilton LLP, resident in New York. He concentrates his practice on bank regulatory matters, including compliance management systems, marketplace lending, bank chartering, credit card portfolio acquisitions, usury, third party oversight, and money transmission.
Mr. Erdfarb is a member of the firm’s New Jersey Children’s Supplemental Security Income (SSI) Program, a pro bono effort to aid disabled children who have been denied SSI benefits.
Prior to joining Pepper, Mr. Erdfarb worked at Citibank, supporting their Mobile Payments and FinTech initiatives. He also spent time at the New York Attorney General’s Office, in the Consumer Frauds Bureau. He has worked on digital and mobile banking, innovative payment initiatives, health care privacy, and credit portfolio acquisitions.