Todd Roif
Quality Control Manager at USAA | New York City Metropolitan Area
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Quality Control Manager at USAA in September 2022 to Present
Manager Quality Assurance at USAA in March 2021 to September 2022
Vice President - Compliance Manager (QA Assurance) at JPMorgan Chase & Co. in February 2015 to March 2021
AVP QA Senior Compliance Officer at JPMorgan Chase & Co. in April 2013 to February 2015
Senior Associate within the Fraud Investigation and Dispute Services Group at Ernst and Young in August 2007 to March 2013
Professional Golfer at Pepsi Tour in January 2005 to January 2007
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Saint Mary's College of California, Accounting, September 2026
Arizona State University, Professional Golf Management with a focus in Agribusiness, September 2026
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AML
Fraud
Risk Management
Due Diligence
Financial Risk
Risk Assessment
Accounting
Document Review
Internal Investigations
Anti Money Laundering
Risk Analysis
User Acceptance Testing
Bank Secrecy Act
KYC
Certified Fraud Examiner
Forensic Analysis
Fraud Detection
OFAC
Corporate Fraud
Forensic Accounting
USA PATRIOT Act
FCPA
Certified Public Accountant
Golf Instruction
Golf Fitness
Golf Clubs
Mortgage Fraud
CIP
Member of AICPA
Fraud Prevention
Sanction
Anti-corruption
Suspicious Activity Reporting
Financial Regulation
Patriot Act
Optimizing Performance
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Discover more about USAAWhat is Todd Roif email address?
Email Todd Roif at [email protected] and [email protected]. This email is the most updated Todd Roif's email found in 2026.
What is Todd Roif phone number?
Todd Roif phone number is 9259849204.
How to contact Todd Roif?
To contact Todd Roif send an email to [email protected] or [email protected]. If you want to call Todd Roif try calling on 9259849204. (updated on August 25, 2024)
What company does Todd Roif work for?
Todd Roif works for USAA
What is Todd Roif's role at USAA?
Todd Roif is Quality Control Manager
What industry does Todd Roif work in?
Todd Roif works in the Financial Services industry.
Todd Roif Email Addresses
Todd Roif Phone Numbers
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