Clay Roberts Email & Phone Number
Head of AML Compliance for North America and US AML Officer @ Ant Financial
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Clay Roberts Location
- Denver, CO, US
Clay Roberts Work
- Head of AML Compliance for North America and US AML Officer @ (September 2025 - Present)
- Colorado State Banking Board Member @ (August 2025 - Present)
- Global AML Compliance, Group MLRO and BSA Officer @ (December 2023 - October 2025)
- Deputy Global Head of Financial Crimes Compliance and BSA Officer @ (April 2022 - December 2023)
- Deputy Global Head of Financial Crimes Compliance @ (June 2018 - April 2022)
- Suspicious Activity Reporting Control Officer and Vice President for Regulatory Strategy @ (September 2016 - June 2018)
- Vice President for Regulatory Strategy @ (June 2014 - September 2016)
- Senior Enforcement Officer @ (March 2008 - June 2014)
- Anti-Money Laundering Team Leader @ (January 2006 - March 2008)
- Customer Identification Program Team Leader @ (October 2004 - June 2006)
- Customer Identification Program Specialist @ (October 2003 - October 2004)
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.
Looking for a different Clay Roberts?
Find contact details for 700 million professionals.
Others Named Clay Roberts
Clay Roberts
Senior Vice President and Trust Manager
Texarkana, AR, US
Clay Roberts
Sr. Director, Manufacturing
Irvine, CA, US
Clay Roberts
Inside Sales Support
Waco, TX, US
Clay Roberts
Account Executive - Architect
Bolivia, NC, US
Clay Roberts
Manager - Systems Compatibility
Boise, ID, US
Clay Roberts
Partner
Miami, FL, US
Clay Roberts
Project Manager
Kansas City, MO, US
Clay Roberts
Software Engineer
Atlanta, GA, US
Top Ant Financial Employees
Chenguang Zhang
CEO, ZAN
Beijing, China
Zhengyu He
CTO, Vice President
Hangzhou, CN
Chris Chu
Head of Sports Marketing
Beijing, China
Shoumeng Yan
CTO, Ant Misuan
Beijing, China
Melody Cao
Head of HR
Shanghai, China
Boz Wang
General Manager, Innovation and Intelligence Services
Hangzhou, Zhejiang, China
Vincent Lee
Head of Digital Service For Automobile
Shanghai, China
Michael Xie
Vice President Human Resources
Shanghai, CN
Richard Lin
Vice President
Hong Kong
Roseate Wagner
General Manager of Americas
Burlingame, CA, US
Nguyen Dat
Vice President Sales
Vietnam
Yifei Lin
Vice President
Beijing, China
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co