Anthony Roque
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Anthony Roque Email & Phone Number

Controls Testing and Assurance (CT and A) Transaction Monitoring Quality Assurance (QA) Team Associate at Deutsche Bank
Location: Jacksonville, Florida, United States 12 work roles 2 schools
1 work email found @bankofamerica.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@bankofamerica.com
LinkedIn Profile matched
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Current company
Role
Controls Testing and Assurance (CT and A) Transaction Monitoring Quality Assurance (QA) Team Associate
Location
Jacksonville, Florida, United States
Company size

Who is Anthony Roque? Overview

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Quick answer

Anthony Roque is listed as Controls Testing and Assurance (CT and A) Transaction Monitoring Quality Assurance (QA) Team Associate at Deutsche Bank, a with 75813 employees, based in Jacksonville, Florida, United States. AeroLeads shows a work email signal at bankofamerica.com and a matched LinkedIn profile for Anthony Roque.

Anthony Roque previously worked as Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team Associate at Deutsche Bank and Operations Analyst, AML KYC, bilingual at Bank Of America. Anthony Roque holds Ba, Economics And Sociology from London Guildhall University.

Company email context

Email format at Deutsche Bank

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{first}.{last}@bankofamerica.com
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Profile bio

About Anthony Roque

Corporate trainer with a specialty in IT/Software topics, smartphones. Looking for opportunities to train methods and procedures. Bilingual - Spanish. Translations. Travel opportunities. Face to face training delivery.Specialties: budgeting, credit, customer service, design, editing, focus, languages, letters, macromedia director, marketing, meeting facilitation, microsoft word, negotiation, quality, spanish, teamwork, telephone skills, training, training materials, translation, writing.AML, KYC. Bilingual Spanish.

Listed skills include Word, Spanish, Customer Service, Writing, and 18 others.

Current workplace

Anthony Roque's current company

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Deutsche Bank
Deutsche Bank
Controls Testing and Assurance (CT and A) Transaction Monitoring Quality Assurance (QA) Team Associate
Jacksonville, FL, US
Website
Employees
75813
AeroLeads page
12 roles

Anthony Roque work experience

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Controls Testing And Assurance (Ct And A) Transaction Monitoring Quality Assurance (Qa) Team Associate

Jacksonville, Fl, Us

Controls Testing & Assurance (Ct&A) Transaction Monitoring Quality Assurance (Qa) Team Associate

Current

Jacksonville, Fl

Aug 2024 - Present

Operations Analyst, Aml Kyc, Bilingual

Jacksonville, Florida Area

Apr 2018 - Oct 2024

Corporate Trainer, Default

Jacksonville, Florida Area

Nov 2012 - Nov 2014

Instructional Designer/Trainer

Acosta Sales And Marketing

A team player in charge with designing and facilitating training of a software and IT nature. Classes are given locally across the country, as well as remotely by telephone. Our associates are taught the software needed to perform in-store audits in retailers in their area, with a focus on the grocery industry. The training also consists of basic Word applications.

Dec 2006 - Feb 2010

Service Engineering

Our division produces and tests the flows and scripts for the Spanish version of the VRU(automated service) of all of the bank's card products. This position includes internal meetings and planning, as well as constant communication with our 3rd party vendors. Financially, I lead the budget negotiations for projects up to $500,000.

Apr 1995 - Dec 2006

Corporate Trainer

Lead trainer for 8-week classes of new-hire associates in all aspects of our processing system, along with customer service and credit card related skills. In between classes, I trained small groups of customer service associates in any new areas added to our company, as well as contributed to the writing and editing of new training materials. Marketing:Collateral Review Board - Directed a team of associates who created and reviewed promotional items to be sent to a market of approximately 15 million accounts.

Apr 1995 - Dec 2006

Quality Assurance Web Design

Lead translator for the bank for the project of establishing websites in Spanish, translated from the English platform.

Apr 1995 - Dec 2006

Spanish Department

Helping Spanish speaking customers with their account related questions, as well as translating calls for other internal departments (claims, collections, security). Spanish Correspondence:Lead associate, out of a group of 30, in charge of translating operations letters, as well as creating freeform drafts for the Spanish speaking population.Spanish E-Services:Lead associate in the launch of our Spanish e-care department.

Apr 1995 - Dec 2006

Customer Service

Taking inbound calls from customers and helping them with all aspects of their credit card account.

Apr 1995 - Dec 2006

Corporate Trainer

Citibank Universal Card Services

Lead trainer for Quality and Compliance/ National Director Quality - Spanish.I oversee the national conference calls which deal directly with the improvement of our associates' abilities to give correct and complete information by telephone, as well as to make valid sales offers which are in the parameters of 100% accurate statements.

Apr 1995 - Dec 2006
Team & coworkers

Colleagues at Deutsche Bank

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2 education records

Anthony Roque education

Ba, Economics And Sociology

London Guildhall University

Education record

The Bolles School
FAQ

Frequently asked questions about Anthony Roque

Quick answers generated from the profile data available on this page.

What company does Anthony Roque work for?

Anthony Roque works for Deutsche Bank.

What is Anthony Roque's role at Deutsche Bank?

Anthony Roque is listed as Controls Testing and Assurance (CT and A) Transaction Monitoring Quality Assurance (QA) Team Associate at Deutsche Bank.

What is Anthony Roque's email address?

AeroLeads has found 1 work email signal at @bankofamerica.com for Anthony Roque at Deutsche Bank.

Where is Anthony Roque based?

Anthony Roque is based in Jacksonville, Florida, United States while working with Deutsche Bank.

What companies has Anthony Roque worked for?

Anthony Roque has worked for Deutsche Bank, Bank Of America, Everbank, Acosta Sales And Marketing, and Citigroup.

Who are Anthony Roque's colleagues at Deutsche Bank?

Anthony Roque's colleagues at Deutsche Bank include Donovan Compaan, Naksha Shah, Rajiv Doshi, Alexander Wallpott, and Veit Niemczyk.

How can I contact Anthony Roque?

You can use AeroLeads to view verified contact signals for Anthony Roque at Deutsche Bank, including work email, phone, and LinkedIn data when available.

What schools did Anthony Roque attend?

Anthony Roque holds Ba, Economics And Sociology from London Guildhall University.

What skills is Anthony Roque known for?

Anthony Roque is listed with skills including Word, Spanish, Customer Service, Writing, Telephone Skills, Teamwork, Editing, and Translation.

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