2024 -now Vice President, Global Financial Crimes, US Investigations Manager @
2016 -2024 Vice President, AML Team Lead at BNP Paribas @
2015 -2016 Anti-Money Laundering Investigator @
2014 -2015 Fraud Analyst @
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 5 emails and 3 mobile phone numbers on RocketReach.
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