Mandy Roth Email & Phone Number
AML, Sanctions, Fraud Risk Assessment Lead @ Customers Bank
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Mandy Roth Location
- Philadelphia, PA, US
Mandy Roth Work
- AML, Sanctions, Fraud Risk Assessment Lead @ (April 2025 - Present)
- AML and Sanctions Risk Assessment Lead @ (April 2025 - Present)
- Financial Crimes Risk Consultant @ (February 2024 - April 2025)
- BSA and AML and OFAC and Sanctions Advisory @ (April 2022 - June 2023)
- BSA and AML and OFAC and Sanctions Risk Assessment and Analysis @ (August 2019 - April 2022)
- OFAC Sanctions @ Wells Fargo (November 2017 - December 2018)
- AML and BSA and OFAC Sanctions Quality Assurance @ (June 2012 - September 2017)
Mandy Roth Education
- Brooklyn Law School
Juris Doctor
- Langley High, McLean, Virginia
High School Diploma
- Trinity College-Hartford
BA (French)
Mandy Roth Skills
- Writing
- Compare
- Financial Advisory
- SEC
- Litigation
- Occ
- Financial Performance
- Anti Money Laundering
- Sound
- Securities And Exchange Regulations
- Delaware
- Adobe Contribute
- Draft
- Financial Crime Compliance
- Narrative
- Commercial Litigation
- Procedural
- Performance Metrics
- Finance
- Frameworks
- Financial Regulation
- Honor
- Investigative Research
- Road
- Internal Communications
- Literature
- Legal
- Int
- Regulatory Compliance
- Bank Secrecy Act
- Aml/Bsa Investigations
- Film
- Management
- Name Screening Investigations
- Financial Statements
- Coaching
- Hsbc
- Anti Bribery And Corruption
- European Studies
- Securities Fraud
- CFTC
- Swimmer
- Competition Law
- Worksheets
- Spanish
- Leadership
- Auditing
- Mob
- Risk Identification And Mitigation
- Ofac/Economic Sanctions Investigations
- Sar Investigations
- Regulators
- Defense
- Accounting
- Securities And Exchange
- Pennsylvania
- Broker Dealer Law
- Crime
- Critical Thinking And Analysis
- Philadelphia
- Federal Reserve
- Capital Markets
- Legal Writing
- Copies
- Publishing
- Performers
- Reports
- Strategy
- Financial Crime
- FINRA
- Risk Management
- Anti Bribery
- Economic Sanctions
- Policy
- Criminal Law
- Press
- Surveying
- Corporate Governance
- Robust
- Documentation
- Trains And Add Rails
- American
- Roll
- Investigation
- Sanction
- Analysis
- Aml Investigations
- Legal Issues
- General Practitioner
- Tactics
- FCC
- C
- Rights
- Aml Risk Identification
- Private Bank
- Royalties
- Brooklyn
- UK Bribery Act
- Evidence
- FCPA
- Advertising
- Music
- Quality Assurance
- Operations
- Workshops
- Legal Research
- Drafting
- International Operations
- Data Driven Testing
- Governance
- Sarbanes Oxley Act
- Contractual Agreements
- Depositions
- Doj
- Policy/Procedures Drafting
- Financial Compliance Governance
- Avid
- Internal Audit
- Rome
- Policies and Procedures
- Regulations
- Banking
- International
- Pro Bono
- Business Units
- Justice
- FinCEN
- Trust
- Transaction Monitoring
- Facts
- Judicial
- Blogging
- New York
- Reviews
- Government
- Checklists
- Computer Security
- Disclosure
- OFAC
- Financial Services
- Compliance
- Spotlight
- Securities Litigation
- Civil Litigation
- Parties
- Corporate Law
- China
- Decision Making
- Treasury
- Due Diligence
- Connecticut
- Castle
- Yoga
- Risk
- French
- KYC
- Multilingual
- Dodd Frank
- Legislation
- Evaluation
- Securities
- Constructive Feedback
Mandy Roth Summary
- Mandy Roth, based in Philadelphia, PA, US, is currently a AML, Sanctions, Fraud Risk Assessment Lead at Customers Bank. Mandy Roth brings experience from previous roles at Customers Bank, PwC, U.S. Bank and MUFG. Mandy Roth holds a Juris Doctor @ Brooklyn Law School. With a robust skill set that includes Writing, Compare, Financial Advisory, SEC, Litigation and more. Mandy Roth has 2 emails and 2 mobile phone numbers on RocketReach.
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