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Bob Molloy

Chief Bsa/aml Officer at Raymond James Financial

Bob Molloy is an experienced professional in the financial services industry with a focus on anti-money laundering (AML) and risk management. As the Chief BSA/AML Officer at Raymond James Financial, Inc. since July 2015, Bob manages the Global AML Program. Previously, Bob served as Executive Director at EY, where responsibilities included driving anti-fraud and KYC solutions, and as Associate Partner at IBM, directing the design and integration of risk management and compliance solutions. Earlier roles include Senior Manager at Deloitte & Touche, Director of Product Development at eFunds (Fidelity), and Vice President at Equifax, Inc. Bob holds an MBA in Finance from Georgia State University and a BBA in Accounting from the Parker College of Business at Georgia Southern University.

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Tampa, United States

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Raymond James Financial

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Founded in 1962 and a public company since 1983, Raymond James Financial, Inc. is a Florida-based diversified holding company providing financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management. The firm's stock is traded on the New York Stock Exchange (RJF).


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10,000+

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