Fred Roberson, Mba, Crcm, Cfe Email & Phone Number

Fred Roberson, Mba, Crcm, Cfe is a Regulatory Compliance Senior Auditor at ICE. He possess expertise in fraud, financial risk, underwriting, process improvement, banking and 26 more skills. Colleagues describe him as "To whom it may concern: I highly recommend Fred Roberson as a candidate for employment. Fred was employed by Monroe Bank as a Loss/Fraud Manager and worked directly with bank customers, other lines of business, and external fraud prevention groups such as the International Association of Financial Crimes Investigators (IAFCI), FBI, and the Bloomington Police Department. Fred's daily responsibility to protect the bank resulted in working long hours and carrying a large case load. He single handedly carried the majority of the loss prevention department's day to day activities and thrived under pressure. Additionally, Fred focused on building bridges with other units of the business such as the Compliance Department and Audit to ensure a well rounded viewpoint of every issue that arose. Fred flourished as both a team player and an individual that worked independently to reach deadlines. He was always willing to give 110% to the task at hand and was flexible enough to adapt quickly to change. These qualities are essential to the fraud profession and it is evident Fred is truly passionate about his work. Fred would make a great addition to your company and I fully endorse his work ethic and ambitious drive. If you have any further questions with regard to Fred's background, please do not hesitate to contact me. Andrea Compton, CAMS, CFE, MS Alliance Data Senior Compliance Analyst 614-944-5818 andrea.compton@alliancedata.com"

Listed skills include Fraud, Financial Risk, Underwriting, Process Improvement, and 27 others.

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  Regulatory Compliance Senior Auditor

  Ice

  Sep 2023 - Present - Atlanta, Georgia, United States

  Exchanges / Clearing, Fixed Income / Data Services, and Mortgage Technology