Roop G
Principal Consultant - Global Regulatory Compliance Manager (Process and Domain) at Infosys Finacle | Los Angeles, California, United States
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Advisory Council & Sr. Compliance Consultant (Quartely Requirement) at Einstein Investments in September 2013 to Present
Principal Consultant - Global Regulatory Compliance Manager (Process and Domain) at Infosys Finacle in June 2017 to Present
Compliance Officer at CU Direct in September 2016 to June 2017
Compliance Manager / Compliance Officer at CAPITAL Services in July 2015 to August 2016
Bank Compliance Officer (appointed by Board of Directors) at First Savings Bank & First National Bank in January 2015 to August 2016
Compliance Administrator II / Compliance Officer at CAPITAL Services in August 2014 to July 2015
Compliance Administrator I at CAPITAL Services in January 2013 to July 2014
Office Attorney / Associate at Law Office of Michael C Scovil & Associates in March 2013 to July 2013
Post Graduate J.D. Clerkship / Juris Doctorate Associate at Southern California Lawyers Group in March 2012 to March 2013
Paralegal at Law Offices in February 2011 to March 2012
Financial Officer / Compliance Officer at Goraya LLC in February 2005 to February 2011
Paralegal at Law Office of John Bakhit in July 2010 to November 2010
Law Student Intern at Wright Finlay & Zak, LLP in July 2010 to September 2010
Equity Fund Accountant at BNY Mellon (Mellon Fnancial Corporation) in July 2004 to November 2004
Office Manager at FASTSIGNS® in October 2003 to June 2004
Personal Banker (Promoted from Customer Service Representative and Senior Teller) at Bank of America in August 1999 to August 2003
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Thomas Jefferson School of Law, Master of Laws (LL.M.), International Taxation and U.S. Financial Services, January 2011 to January 2012
American University Washington College of Law, Juris Doctor (JD), January 2009 to January 2011
University of California, Riverside, Bachelor of Science (B.S.), January 1999 to January 2003
Fontana High School, High school diploma, January 1996 to January 1999
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Data Analysis
Account Management
Accounting
Requirements Analysis
Agile Methodologies
Auditing
Financial Accounting
Analytical Skills
Policies & Procedures
Strategic Thinking
Reporting Requirements
Risk Management Software
Mitigation Strategies
Key Performance Indicators
Originations
Product Strategy
Professional Manner
Interpersonal Communication
Communication
Litigation
Banking
Financial Services
Bankruptcy
Management
Legal Assistance
Anti Money Laundering
Finance
Financial Risk
Bank Secrecy Act
Banking Law
Risk Assessment
Tax Law
Regulatory Requirements
Quality Auditing
Electronic Funds Transfer
Gramm-Leach Bliley Act
Data Mining
Consumer Financial Protection
Dodd-Frank
Financial Crimes Investigations
Threshold Scenarios
Mortgage Lending
Credit
Financial Analysis
Loans
Operational Risk
Portfolio Management
Retail Banking
Risk Management
KYC
Internal Audit
Payments
Due Diligence
Legal Compliance
Operational Risk Management
Enterprise Risk Management
Credit Cards
Regulatory Compliance
Software Development Life Cycle (SDLC)
Compliance Management
Credit Unions
FinTech
Business Law
Organization Skills
Written Communication
Skilled Multi-tasker
Decision-Making
Team Leadership
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Discover more about Infosys FinacleWhat is Roop G email address?
Email Roop G at [email protected] and [email protected]. This email is the most updated Roop G's email found in 2026.
What is Roop G phone number?
Roop G phone number is 9095191235.
How to contact Roop G?
To contact Roop G send an email to [email protected] or [email protected]. If you want to call Roop G try calling on 9095191235.
What company does Roop G work for?
Roop G works for Infosys Finacle
What is Roop G's role at Infosys Finacle?
Roop G is Principal Consultant - Global Regulatory Compliance Manager (Process and Domain)
What industry does Roop G work in?
Roop G works in the Financial Services industry.
Roop G Email Addresses
Roop G Phone Numbers
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