Clay Roberts Email & Phone Number
Head of AML Compliance for North America and US AML Officer @ Ant Financial
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Clay Roberts Location
- Denver, CO, US
Clay Roberts Work
- 2025 -now Head of AML Compliance for North America and US AML Officer @
- 2025 -now Colorado State Banking Board Member @
- 2023 -2025 Global AML Compliance, Group MLRO and BSA Officer @
- 2022 -2023 Deputy Global Head of Financial Crimes Compliance and BSA Officer @
- 2018 -2022 Deputy Global Head of Financial Crimes Compliance @
- 2016 -2018 Suspicious Activity Reporting Control Officer and Vice President for Regulatory Strategy @
- 2014 -2016 Vice President for Regulatory Strategy @
- 2008 -2014 Senior Enforcement Officer @
- 2006 -2008 Anti-Money Laundering Team Leader @
- 2004 -2006 Customer Identification Program Team Leader @
- 2003 -2004 Customer Identification Program Specialist @
Clay Roberts Education
- University of Denver - Sturm College of Law
Juris Doctor
2022 - William & Mary
BA (Economics & History)
1997-2001
Clay Roberts Skills
- Analysis
- Financial Services
- Series 63
- Securities
- Finance
- AML
- Credit
- Policy
- Series 7
- Risk Management
- Risk Assessment
- Due Diligence
- Enterprise Risk Management
- Financial Analysis
- Financial Risk
- Program Management
- Banking
- Investments
- KYC
- Microsoft Office
- Marketing
- Strategic Planning
- Strategy
- Process Improvement
- Equities
- Brand Strategy
- Security Management
- Anti Money Laundering
- Financial Regulation
- Enforcement
- USA PATRIOT Act
- Bank Secrecy Act
- Operational Risk Management
Clay Roberts Summary
- Clay Roberts, based in Denver, CO, US, is currently a Head of AML Compliance for North America and US AML Officer at Ant Group. Clay Roberts brings experience from previous roles at Colorado Department of Regulatory Agencies and Western Union. Clay Roberts holds a Juris Doctor @ University of Denver - Sturm College of Law. With a robust skill set that includes Analysis, Financial Services, Series 63, Securities, Finance and more. Clay Roberts has 1 emails and 1 mobile phone numbers on RocketReach.
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