Roxanne A. Location
- Celina, TX, US
Roxanne A. Work
- 2019 -now Compliance Risk Manager Lead @
- 2014 -2019 Global Compliance Program Manager @
- 2008 -2014 AML Manager @
- 2006 -2008 Registration Coordinator @
- 2005 -2006 Personal Banker @
- 2001 -2003 International and Policy Accounting Team Leader @
Roxanne A. Education
- The University of Texas at Arlington - College of 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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