Clay Roberts
Colorado State Banking Board Member @Colorado Department of Regulatory Agencies
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WORK HISTORY
Colorado State Banking Board Member @Colorado Department of Regulatory Agencies
Clay serves as Money Transmitter Industry representative for the Governor appointed Colorado State Banking Board. In this role he provides expertise to the Division of Banking related to domestic and international financial services, chartering and licensing matters, proposed regulations, enforcement issues, and emerging industry trends.
EDUCATION
William & Mary
BA, Economics & History
University of Denver - Sturm College of Law
Juris Doctor
ABOUT CLAY ROBERTS
Specialties: Anti-Money Laundering and Bank Secrecy Act Regulation within the Banking, Securities, and Money Transmission Industries
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