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Paula Roy Location
Texas, United States
Paula Roy Work
2025 -now Global Financial Crimes Strategy and Transformation Vice President @
2024 -2025 Head of Financial Crime Compliance Coverage Assessment and Emerging Risk @
2023 -2024 Global Transaction Monitoring and Market Surveillance Strategy Vice President @
2020 -2022 Global Transaction Monitoring and Market Surveillance Strategy Associate @
2019 -2020 Financial Crime Analysis and Cross Coverage Associate @
2018 -2019 Senior Financial Crime Investigator @
2018 -2018 Financial Crime Analyst @
2015 -2018 Public Benefits Fraud Investigator @
2013 -2015 Economic Self Sufficiency Specialist @
2013 -2013 Intern @ Jacksonville Aviation Authority Police Department
Paula Roy Education
University of North Florida
Master of Science - MS (Criminal Justice)
2013-2016
University of North Florida
Bachelor of Arts - BA (Criminal Justice)
2010-2013
Paula Roy Summary
Paula Roy, based in Texas, United States, is currently a Global Financial Crimes Strategy and Transformation Vice President at Morgan Stanley. Paula Roy brings experience from previous roles at Goldman Sachs and Deutsche Bank. Paula Roy holds a 2013 - 2016 Master of Science - MS in Criminal Justice @ University of North Florida. Paula Roy has 1 emails on RocketReach.
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