Daniel Roberts Email & Phone Number
Chief Risk Officer (CRO) @ IDB Bank
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Daniel Roberts Location
- New York, NY, US
Daniel Roberts Work
- 2022 - now Chief Risk Officer (CRO) @
- 2018 - 2022 Chief Risk Officer @
- 2012 - 2018 Chief Auditor @
- 1985 - 2012 Division Chief Auditor @ Citigroup
Daniel Roberts Education
- Gettysburg College
Bachelor of Science, Business Administration and Accounting
Daniel Roberts Skills
- Banking
- Risk Management
- Financial Risk
- Operational Risk Management
- Regulatory Compliance
- AML
- Retail Banking
- Sarbanes-Oxley Act
- Corporate Governance
- Risk Analysis
- Credit Risk
- Risk Assessment
- Basel II
- Enterprise Risk Management
- Internal Controls
- Auditing
- COSO
- Portfolio Management
- Internal Audit
- OFAC
- Loans
- KYC
- Financial Services
- Assurance
- Credit Cards
- Anti Money Laundering
- CISA
- Cash Management
- Financial Audits
- IT Audit
- Compliance
- Audit
- Financial Reporting
- Customer Service
- Sales
- Marketing
- Financial Analysis
- Sarbanes Oxley Act
Daniel Roberts Summary
- Daniel Roberts, based in New York, NY, US, is currently a Chief Risk Officer (CRO) at IDB Bank. Daniel Roberts brings experience from previous roles at People's United Bank, N.A. and Citigroup. Daniel Roberts holds a Bachelor of Science, Business Administration and Accounting @ Gettysburg College. With a robust skill set that includes Banking, Risk Management, Financial Risk, Operational Risk Management, Regulatory Compliance and more. Daniel Roberts has 3 emails and 2 mobile phone numbers on RocketReach.
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