Gilbert Roland
Vice President, Compliance Manager at JPMorgan Chase & Co. | New York, New York, United States
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Vice President, Compliance Manager at JPMorgan Chase & Co. in February 2018 to Present
Vice President, Compliance Testing at Citi in August 2012 to February 2018
Assistant Vice President, Senior AML Compliance Analyst at Citi in December 2010 to August 2012
AML Analyst (Consultant, assignment at Citi) at The Judge Group in October 2010 to December 2010
Assistant Vice President at Amalgamated Bank in October 1987 to July 2010
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City University of New York-Queens College, Bachelor of Arts, Economics
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Compliance Management
Consumer Compliance
Fair Lending
Bank Secrecy Act
AML
USA PATRIOT Act
Risk Management
Bank Regulatory Compliance
Compliance
Risk Assessment
Project Management
Banking Law
Banking
Anti Money Laundering
Credit Risk
OFAC
Policy
Retail Banking
Enterprise Risk Management
Internal Audit
KYC
Mortgage Lending
Due Diligence
Financial Risk
Regulations
Leadership
Loans
Management
Financial Services
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Discover more about JPMorgan Chase & Co.What is Gilbert Roland email address?
Email Gilbert Roland at [email protected] and [email protected]. This email is the most updated Gilbert Roland's email found in 2026.
How to contact Gilbert Roland?
To contact Gilbert Roland send an email at [email protected] or [email protected].
What company does Gilbert Roland work for?
Gilbert Roland works for JPMorgan Chase & Co.
What is Gilbert Roland's role at JPMorgan Chase & Co.?
Gilbert Roland is Vice President, Compliance Manager
What is Gilbert Roland's Phone Number?
Gilbert Roland's phone (212) ***-*197
What industry does Gilbert Roland work in?
Gilbert Roland works in the Financial Services industry.
Gilbert Roland Email Addresses
Gilbert Roland Phone Numbers
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