Jerrod Robertson

Jerrod Robertson, CAMS, currently serves as the Detection and Investigation Staff Manager at PNC, focusing on KYC/EDD reviews of customers, including MSB, ATM, Casino, and Charity. Previously, Jerrod held various roles at DataSeers, including Financial Crimes Manager, where responsibilities included interviewing and coaching compliance staff while applying knowledge of the Bank Secrecy Act and Anti-Money Laundering Act. At Wells Fargo, Jerrod functioned as a Financial Crimes Associate, where investigations and risk analysis were key tasks. Jerrod spent several years with the City of Monroe (Georgia) as a Police Sergeant, enhancing investigation processes and training junior detectives. Earlier positions included roles as a police officer and loss prevention supervisor, along with a degree in Criminal Justice/Police Science from the University of North Georgia.