Jim Roberts
First Vice President , Compliance officer at Needham Bank | Wellesley, Massachusetts, United States
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First Vice President , Compliance officer at Needham Bank in June 2010 to Present
Compliance Manager at Integrated Compliance Solutions in March 2009 to June 2010
Compliance Officer at Lehman Brothers in June 2004 to August 2008
Compliance Manager at Capital Crosing Bank in January 2004 to January 2008
Compliance Manager at Fleet Bank in December 1999 to May 2004
Senior Risk Manager at BankBoston in September 1997 to November 1999
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OFAC
Internal Audit
USA PATRIOT Act
Financial Risk
Internal Controls
AML
Commercial Lending
Loan Origination
Risk Management
Bank Secrecy Act
Auditing
KYC
Analysis
Risk Assessment
Banking
Financial Services
Operational Risk
Anti Money Laundering
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Discover more about Needham BankWhat is Jim Roberts email address?
Email Jim Roberts at [email protected]. This email is the most updated Jim Roberts email found in 2026.
What is Jim Roberts phone number?
Jim Roberts phone number is +16177198899 and +17814745852.
How to contact Jim Roberts?
To contact Jim Roberts send an email to [email protected]. If you want to call Jim Roberts try calling on +16177198899 and +17814745852.
What company does Jim Roberts work for?
Jim Roberts works for Needham Bank
What is Jim Roberts's role at Needham Bank?
Jim Roberts is First Vice President , Compliance officer
What industry does Jim Roberts work in?
Jim Roberts works in the Banking industry.
Jim Roberts Email Addresses
Jim Roberts Phone Numbers
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