Carolina Roberts
Principal Examiner, Anti-Money Laundering Investigative Unit, AML Regulatory Specialist at FINRA
Carolina Roberts's Business Contact Information
Personal Email
c*****@gmail.com
Direct Phone
+1 20********
Location
United States
Carolina Roberts's Current Company Information
Company
Industry
Financial Services
Headquarters
Washington, United States
Website
Headcount
1,001 - 5,000 ( View All )
People Named Carolina Roberts
Carolina HenglerService Delivery Manager Phone Email
Carolina CarpioManager Phone Email
Carolina DiarDirectora Contable Nacional Phone Email
Carolina BeheManager Phone Email
Carolina TransicionesConsultora Phone Email
View Carolina Roberts's Colleagues
Tanya BowieOffice Assistant II Phone Email
John RuggieriCorporate Security Senior Specialist Phone Email
Phani PedduriLead Developer Phone Email
Ed DemareeSeries 6 AND 63 Phone Email
Diana GregoryRegulatory Specialist Phone Email
Andrew SmithData Science Team Lead Phone Email
Anthony AngottiPrincipal Examiner Phone Email
Maria GrcicSr. Systems Analyst Phone Email
Johnathan KimAssociate Specialist, Entitlement Phone Email
Sowmeya SomaaskanthanSenior Developer Phone Email
Frequently Asked Questions Regarding Carolina Roberts
What company does Carolina Roberts work for?
Carolina Roberts works for FINRA
What is Carolina Roberts's role in FINRA?
Carolina Roberts's role in FINRA is Principal Examiner, Anti-Money Laundering Investigative Unit, AML Regulatory Specialist
What is Carolina Roberts's personal email address?
Carolina Roberts's personal email address is c*****@gmail.com
What is Carolina Roberts's phone number?
Carolina Roberts's phone number is +1 20********
Where is Carolina Roberts's based?
Carolina Robertsis based in United States
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