Jason Roberts
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Executive Summary
Jason Roberts is a highly experienced professional with 19.9 years of work experience in risk management, banking, and financial services. He has a strong background in AML investigations, OFAC analysis, and monitoring internet banking logins. Jason has worked at reputable companies such as Citi, Wells Fargo, and SunTrust, where he held various roles including Senior Compliance Officer, Financial Crimes Manager, Fraud Investigator, Branch Manager, and Branch Manager. He is skilled in risk assessment, due diligence, and training in Black Market Peso Exchange and Financial Investigative Techniques through HIDTA. Jason is currently based in Tampa, Florida.
Contact Information
Current Workspace
Synovus
audit director at synovus
audit director at synovus
Professional Background
Personal Interests
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