Robert Pace

Robert Pace Email and Phone Number

AVP - Compliance and Controls @ Bank of America
Charlotte, NC, US
Robert Pace's Location
Charlotte, North Carolina, United States, United States
Robert Pace's Contact Details

Robert Pace personal email

About Robert Pace

Financial Services professional with 20 years experience managing all aspects of bank and brokerage accounts. Strong compliance and AML focus including Alternative/Private Investments, Direct Investments, Hedge/Venture/Private Equity Funds, and High-Risk Business Sectors from both account type and product type. Fluent in managing cross-enterprise relationships and the client experience while retaining strong focus on regulatory compliance and business risk management. Self-starter, strong individual contributor, team member, and leader. Banking and Securities Investigations, Compliance, Audit, Operations, Service, Projects, Programs and Product Management.

Robert Pace's Current Company Details
Bank of America

Bank Of America

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AVP - Compliance and Controls
Charlotte, NC, US
Website:
bankofamerica.com
Employees:
232061
Robert Pace Work Experience Details
  • Bank Of America
    Avp - Compliance And Controls
    Bank Of America
    Charlotte, Nc, Us
    View
  • Bank Of America
    Avp - Compliance & Controls
    Bank Of America Nov 2024 - Present
    Charlotte, North Carolina, United States
    AML QA - BofA Enterprise, Merrill Lynch
    View
  • Citi
    Senior Bsa/Kyc Compliance & Controls
    Citi Oct 2022 - Nov 2024
    Tampa, Florida, United States
    KYC QA - EMEA & The Americas
    View
  • First Republic Bank
    Avp - Aml Financial Crimes Investigator
    First Republic Bank Sep 2017 - Jun 2020
    San Francisco, California, United States
    AML EDD Investigations - High Risk Cases.
    View
  • Laird Norton Wetherby
    Project Manager - Workstream Leader
    Laird Norton Wetherby Mar 2017 - Aug 2017
    San Francisco, California, United States
    Wealth Management system migration UAT.
    View
  • Wells Fargo
    Aml - Product Manager
    Wells Fargo Apr 2016 - Mar 2017
    San Francisco, California, United States
    AML EDD - Treasury Products.
    View
  • Charles Schwab
    Senior Manager
    Charles Schwab Jun 1997 - Mar 2015
    San Francisco
    - AVP, AML Project/Program Owner (2012 - 2015) – Build/Release FinCEN Beneficial Ownership- AVP, AML Program Manager (2010 – 2012) – Build/Release new Policy Unregistered Funds- AVP, Unregistered Securities (2007 -2010) - Managed product offering across all LOBs- Restricted Stock, Trader Capital Markets - Venture Funds, Angel Investors and Founders - (2005-2007)- Equity Sales Trader, Capital Markets Block Trading, Blue Sky Registration – (2004-2005)- Relationship Manager, Capital Markets - Hedge/Venture/Private Equity Funds (2001 - 2004) - Risk Manager, Margins (1997 - 2001)
    View

Robert Pace Skills

Alternative Investments Market Vendors Sales Brokerage Agile Methodologies Restricted Stock Competitive Intelligence Business Administration Customer Research Product Management Private Investments Regulatory Compliance Pension Funds Management Coaching Funding Brd Hedge Funds Powerpoint Soccer Accounting Workflow Offering Strategy Raid Strategies Microsoft Excel Offshore Enterprise Software Sla S 3 Private Equity Project Management Product Development Rule 144 Reporting Venture Capital Partnerships Strategic Vision Structured Products Sports Rfp Project Plans Communication Vast Sales Management Operations Block Trading Marketing Social Influence Governance Presentations Raci Computer Proficiency Internal Audit Consumer Behaviour Customer Experience Distribution Roadmap Growth Strategies Equity Sales Track Record Of Success Google Groups Rup Equity Capital Markets Platform Management Wireframes Electronics Investments Market Sizing San Francisco Independent Contributor Proprietary Trading Asset Financial Analysis Business Strategy Trading Mountain Biking Series 7 Securities Selling

Robert Pace Education Details

Frequently Asked Questions about Robert Pace

What company does Robert Pace work for?

Robert Pace works for Bank Of America

What is Robert Pace's role at the current company?

Robert Pace's current role is AVP - Compliance and Controls.

What is Robert Pace's email address?

Robert Pace's email address is rp****@****lic.com

What schools did Robert Pace attend?

Robert Pace attended San Francisco State University.

What skills is Robert Pace known for?

Robert Pace has skills like Alternative Investments, Market, Vendors, Sales, Brokerage, Agile Methodologies, Restricted Stock, Competitive Intelligence, Business Administration, Customer Research, Product Management, Private Investments.

Who are Robert Pace's colleagues?

Robert Pace's colleagues are Matthew Thornwald, Raoul Gravell, Samuel David, Subha Bakthavatchalam, Funmilayo Kemi, Nyima Baldeh, Latoya Jackson.

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