Internal Audit Director - BSA and AML and OFAC @ Synovus
5 free lookup(s). No credit card required.
Jason Roberts Location
Boca Raton, FL, US
Jason Roberts Work
2019 -
now Internal Audit Director - BSA and AML and OFAC @
2016 -
2019 AML Execution Senior Compliance Officer, SVP @
2010 -
2016 Financial Crimes Manager @
2006 -
2010 FIU @
2004 -
2005 Fraud Investigator @
2004 -
2004 Branch Manager @
Jason Roberts Education
University of South Florida
Bachelors (Finance)
1999
-
2001
Lorain County Community College
N/A (Business Administration)
1996
-
1998
Jason Roberts Summary
Jason Roberts, based in Boca Raton, FL, US, is currently a Internal Audit Director - BSA and AML and OFAC at Synovus. Jason Roberts brings experience from previous roles at Citi, Wells Fargo and SunTrust. Jason Roberts holds a 1999 - 2001 Bachelors in Finance @ University of South Florida. Jason Roberts has 1 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.