Robert Pollack

Robert Pollack: Email & Phone Number

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BSA/AML Compliance Specialist at MSB Compliance, Inc.|Roswell, Georgia, United States

Position:

BSA/AML Compliance Specialist at MSB Compliance, Inc.

Location:

Roswell, Georgia, United States

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 32 years

BSA/AML Compliance Specialist at MSB Compliance, Inc.

Sep 2021 - Current

Senior Special Agent at SPECIAL INSPECTOR GENERAL FOR THE TROUBLED ASSET RELIEF PROGRAM, OFFICE OF THE

Mar 2017 - Sep 2021

Supervisory Special Agent at IRS Criminal Investigation

Jul 2011 - Mar 2017

Special Agent at IRS Criminal Investigation

Sep 1994 - Jul 2011

Robert Pollack started working in 1994, then the employee has changed 2 companies and 3 jobs. On average, Robert Pollack works for one company for 8 years.

Their professional focus is Accounts, Bank Fraud, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Arts - BA at University at Buffalo

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