Debra Roberts Email & Phone Number
Managing Director, Global Head of Financial Crimes Compliance
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Debra Roberts Location
- Pearl River, NY, US
Debra Roberts Work
- 2024 -now Managing Director, Global Head of Financial Crimes Compliance @ JPMorgan Chase & Co
- 2023 -2024 Managing Director, Deputy Head of Global Financial Crimes Compliance @ JPMorgan Chase & Co
- 2022 -2023 Managing Director, Global Head of Financial Crimes Compliance @
- 2013 -2022 Managing Director, General Counsel for Global Financial Crimes And Political Law @
- 2011 -2013 Senior Manager, Global Anti-Money Laundering Compliance @
- 2002 -2011 Legal and Compliance Financial Crimes Consultant @ Vitale AML Consultants, Inc.
- 1998 -2002 Assistant Chief Prosecutor @
- 1994 -1998 Assistant District Attorney @
- 1993 -1994 Litigation Associate @
Debra Roberts Education
- Fordham Law School
Doctor of Law (J.D.) (Law)
1990-1993 - University at Albany
Bachelor of Arts (B.A.) (English)
1986-1990
Debra Roberts Skills
- Writing
- Motions
- Litigation
- Consulting
- Anti Money Laundering
- Draft
- Commercial Litigation
- Attorney's
- Honor
- Investigative Research
- Mortgage Fraud
- Instruct
- Background Checks
- Court Appearances
- Dispositions
- Legal
- Law Enforcement
- Scholarships
- Int
- Police
- Briefs
- Debriefing
- Bank Secrecy Act
- Municipalities
- Search
- Design
- Narcotics
- Attorneys
- Publications
- Human Resources
- Securities Regulation
- Pleadings
- Seminars
- Training Sessions
- Legal Writing
- Training Seminars
- English
- County
- Public Services
- Strategies
- Testimony
- Risk Management
- Training
- Financial Institutions
- Policy
- Criminal Law
- Attorney
- Dar
- Seizure
- Criminal Investigations
- Corporate Governance
- Operational Risk Management
- Conferences
- Prosecution
- Research
- Hearings
- Task Force
- Investigation
- Sanction
- Loans
- Rivers
- Analysis
- Legal Issues
- Advertising Agency
- New Jersey
- Handling Money
- R
- General Counsel
- Jersey
- Trials
- Houston
- Applications
- Warrants
- Financial Risk
- Home
- Evidence
- Workshops
- AML
- Remedies
- Risk Assessment
- USA PATRIOT Act
- Inception
- Bar Admission
- Pearl
- Presentations
- Country
- Responsibility
- Policies and Procedures
- Banking
- Distribution
- International
- Art
- Internal Investigations
- Special Investigations
- New York
- Juris
- Legal Advice
- OFAC
- Compliance
- Psychology
- Internal Controls
- Operational Risk
- Financial Transactions
- Due Diligence
- Risk
- KYC
- Securities
- Customer Service
- Microsoft Word
- HIPAA
- Healthcare
- PowerPoint
- Windows
Debra Roberts Summary
- Debra Roberts, based in Pearl River, NY, US, is currently a Managing Director, Global Head of Financial Crimes Compliance at JPMorgan Chase & Co. Debra Roberts brings experience from previous roles at JPMorgan Chase & Co, BNY Mellon, JPMorgan Chase & Co. and TD Bank Group. Debra Roberts holds a 1990 - 1993 Doctor of Law (J.D.) in Law @ Fordham Law School. With a robust skill set that includes Writing, Motions, Litigation, Consulting, Anti Money Laundering and more. Debra Roberts has 2 emails and 2 mobile phone numbers on RocketReach.
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