Robert Pace
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Robert Pace Email & Phone Number

AVP - Compliance and Controls at Bank of America
Location: Charlotte, North Carolina, United States 7 work roles 1 school
1 work email found @citigroup.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@citigroup.com
LinkedIn Profile matched
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Current company
Role
AVP - Compliance and Controls
Location
Charlotte, North Carolina, United States
Company size

Who is Robert Pace? Overview

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Quick answer

Robert Pace is listed as AVP - Compliance and Controls at Bank of America, a with 232061 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Robert Pace.

Robert Pace previously worked as AVP - Compliance & Controls at Bank Of America and Senior BSA/KYC Compliance & Controls at Citi. Robert Pace holds Bachelor Of Science (Bs), Marketing from San Francisco State University.

Company email context

Email format at Bank of America

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{first}.{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Robert Pace. Compare company email patterns before reaching out.

Profile bio

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.

Listed skills include Alternative Investments, Market, Vendors, Sales, and 78 others.

Current workplace

Robert Pace's current company

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Bank of America
Bank Of America
AVP - Compliance and Controls
Charlotte, NC, US
Employees
232061
AeroLeads page
7 roles

Robert Pace work experience

A career timeline built from the work history available for this profile.

Avp - Compliance & Controls

Current

Charlotte, North Carolina, United States

AML QA - BofA Enterprise, Merrill Lynch

Nov 2024 - Present

Senior Bsa/Kyc Compliance & Controls

Tampa, Florida, United States

KYC QA - EMEA & The Americas

Oct 2022 - Nov 2024

Avp - Aml Financial Crimes Investigator

San Francisco, California, United States

AML EDD Investigations - High Risk Cases.

Sep 2017 - Jun 2020

Project Manager - Workstream Leader

San Francisco, California, United States

Wealth Management system migration UAT.

Mar 2017 - Aug 2017

Aml - Product Manager

San Francisco, California, United States

AML EDD - Treasury Products.

Apr 2016 - Mar 2017

Senior Manager

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)

Jun 1997 - Mar 2015
Team & coworkers

Colleagues at Bank of America

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1 education record

Robert Pace education

FAQ

Frequently asked questions about Robert Pace

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

What company does Robert Pace work for?

Robert Pace works for Bank of America.

What is Robert Pace's role at Bank of America?

Robert Pace is listed as AVP - Compliance and Controls at Bank of America.

What is Robert Pace's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Robert Pace at Bank of America.

Where is Robert Pace based?

Robert Pace is based in Charlotte, North Carolina, United States while working with Bank of America.

What companies has Robert Pace worked for?

Robert Pace has worked for Bank Of America, Citi, First Republic Bank, Laird Norton Wetherby, and Wells Fargo.

Who are Robert Pace's colleagues at Bank of America?

Robert Pace's colleagues at Bank of America include Nathan Costabilo, Johnny Sun, Adisa Hecimovic, Sreejith Mammen, and Madhu Mohan Jaishankar.

How can I contact Robert Pace?

You can use AeroLeads to view verified contact signals for Robert Pace at Bank of America, including work email, phone, and LinkedIn data when available.

What schools did Robert Pace attend?

Robert Pace holds Bachelor Of Science (Bs), Marketing from San Francisco State University.

What skills is Robert Pace known for?

Robert Pace is listed with skills including Alternative Investments, Market, Vendors, Sales, Brokerage, Agile Methodologies, Restricted Stock, and Competitive Intelligence.

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