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Greg Roach Location
New York, NY, US
Greg Roach Work
Vice President, Global Financial Crimes, US Investigations Manager @ (April 2024 - Present)
Vice President, AML Team Lead at BNP Paribas @ (October 2016 - May 2024)
Anti-Money Laundering Investigator @ (May 2015 - October 2016)
Fraud Analyst @ (June 2014 - May 2015)
Greg Roach Education
West Chester University of Pennsylvania
Master of Business Administration - MBA
2019-2020
West Chester University of Pennsylvania
Master of Science (M.S.) (Criminal Justice)
2012-2014
Millersville University of Pennsylvania
Bachelor of Arts (BA)
2012-2012
Greg Roach Summary
Greg Roach, based in New York, NY, US, is currently a Vice President, Global Financial Crimes, US Investigations Manager at Morgan Stanley. Greg Roach brings experience from previous roles at BNP Paribas, JPMorgan Chase & Co. and Bank of America. Greg Roach holds a 2019 - 2020 Master of Business Administration - MBA @ West Chester University of Pennsylvania. Greg Roach has 3 emails and 3 mobile phone numbers on RocketReach.
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