Paul Roback

Compliance Officer; AVP

Paul Roback, CAMS, CFCS, is currently an AML Compliance Manager in the CDD/EDD team at KeyBank, where they have served in various compliance roles since 2006. Prior to their tenure at KeyBank, Paul worked as a Compliance Administrator at National City Bank, where they authored SARs and developed action plans for high-risk customers. They began their career at MBNA, gaining experience as a Business and Consumer Credit Underwriter, Fraud Analyst, and Customer Satisfaction Specialist. Paul is pursuing a degree in Sociology from Cleveland State University.

Location

Willoughby, United States

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