Roxanne A. Email
Compliance Risk Manager Lead @ USAA
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Roxanne A. Location
- Celina, TX, US
Roxanne A. Work
- Compliance Risk Manager Lead @ (June 2019 - Present)
- Global Compliance Program Manager @ (August 2014 - June 2019)
- AML Manager @ (October 2008 - August 2014)
- Registration Coordinator @ (February 2006 - October 2008)
- Personal Banker @ (June 2005 - February 2006)
- International and Policy Accounting Team Leader @ (January 2001 - July 2003)
Roxanne A. Education
- The University of Texas at Arlington - College of Business
(International Business)
Roxanne A. Skills
- Bank Secrecy Act
- Equities
- Financial Services
- Sanction
- Fraud Detection
- Fraud Prevention
- CAMS
- KYC
- Risk Management
- Global Regulatory Compliance
- Regulatory Compliance
- Broker-Dealer
- Counterterrorism
- Terrorist Financing
Roxanne A. Summary
- Roxanne A., based in Celina, TX, US, is currently a Compliance Risk Manager Lead at USAA. Roxanne A. brings experience from previous roles at MoneyGram International, Apex Clearing, First Southwest Company and JPMorgan Chase & Co.. Roxanne A. holds a The University of Texas at Arlington - College of Business. With a robust skill set that includes Bank Secrecy Act, Equities, Financial Services, Sanction, Fraud Detection and more. Roxanne A. has 2 emails on RocketReach.
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