Jim Roberts Email & Phone Number
First Vice President , Compliance officer @ Needham Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jim Roberts Location
- Wellesley, MA, US
Jim Roberts Work
- First Vice President , Compliance officer @ (June 2010 - Present)
- Compliance Manager @ (March 2009 - June 2010)
- Compliance Officer @ Lehman Brothers (June 2004 - August 2008)
- Compliance Manager @ Capital Crosing Bank (January 2004 - January 2008)
- Compliance Manager @ Fleet Bank (December 1999 - May 2004)
- Senior Risk Manager @ (September 1997 - November 1999)
Jim Roberts Education
- Bentley University - McCallum Graduate School of Business
MSF (Finance)
1990-1994 - Bryant University
BSBA (Accounting)
1980-1984
Jim Roberts Skills
- OFAC
- Internal Audit
- USA PATRIOT Act
- Financial Risk
- Internal Controls
- AML
- Commercial Lending
- Loan Origination
- Risk Management
- Bank Secrecy Act
- Auditing
- KYC
- Analysis
- Risk Assessment
- Banking
- Financial Services
- Operational Risk
- Anti Money Laundering
- Microsoft Office
- Due Diligence
- Strategy
- Finance
- FCPA
Jim Roberts Summary
- Jim Roberts, based in Wellesley, MA, US, is currently a First Vice President , Compliance officer at Needham Bank. Jim Roberts brings experience from previous roles at Integrated Compliance Solutions, Lehman Brothers, Capital Crosing Bank and Fleet Bank. Jim Roberts holds a 1990 - 1994 MSF in Finance @ Bentley University - McCallum Graduate School of Business. With a robust skill set that includes OFAC, Internal Audit, USA PATRIOT Act, Financial Risk, Internal Controls and more. Jim Roberts has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Jim Roberts?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co