Bob Molloy
Chief Bsa Aml Officer @Raymond James
Tampa, FL, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jul 2015 — Present
Chief Bsa Aml Officer @Raymond James
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Managing the Global AML Program
EDUCATION
1982 — 1985
Parker College of Business-Georgia Southern University
Bachelor of Business Administration (BBA), Accounting
1990 — 1992
Georgia State University
Master of Business Administration (MBA), Finance, General
SKILLS
Business AnalysisBusiness AnalyticsBusiness Process ImprovementRisk AssessmentRetail BankingBankingProcess ImprovementProject ManagementKycAmlIT StrategyRegulationsManagement ConsultingGovernanceEnterprise Risk ManagementPaymentsUSA Patriot ActOperational RiskProduct ManagementFinancial ServicesBusiness IntelligenceFinancial RiskBusiness Process Re-EngineeringBusiness TransformationFraudAnti Money LaunderingBusiness ProcessRisk ManagementFraud InvestigationsAnalyticsOperational Risk ManagementStrategyPredictive Analytics
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