Israel N Roberts

814 Nelson Rd, Erlanger, KY 41018

Banking

Eversheds Sutherland
Aml Remediation Team Leader
Royal Bank of Scotland International
Senior Kyc Team Leader - Contract
U.s. Bank
Head of Client Onboarding
U.s. Bank
Private Wealth Ops Project Manager, Vice President
Wesbanco Mar 2008 - Mar 2013
Vice President and Trust Relationship Manager and Business Development Officer

University of Chicago 1995 - 1999
Bachelors, Bachelor of Arts, Law Summit Country Day School 1991 - 1995

Compliance
Aml
Kyc
U.s. Foreign Account Tax Compliance Act
Trusts
Wealth Management
U.s. Office of Foreign Assets Control
Project Management
Trust Services
Relationship Management
Wealth Management Services
Banking
Cross Selling
New Business Development
Series 63
Financial Markets
Series 6
Sales Channel Development
Staff Training
Proposal Writing
Developing New Markets
Change Management
Bank Relationship Management
Private Wealth Management
Management Consulting
Cultural Integration
Global Management
Private Foundations
Channel Strategy Development
Endowments
Consultancy
Community Banking
Institutional Banking
Conversational French
Intermediate Italian
Culture Change
Proposal Generation
Drafting Proposals
Rfp Generation
Channel Partner Development
Agile Project Management
Agile Methodologies
Remediation
Management
Onboarding
Quality Assurance
Quality Control
Risk Management

Exercise
Cruises
Traveling
Electronics
Home Improvement
Diet
Reading
Fitness
Dogs
Travel
Home Decoration

English
French
Italian