Vannessa Roman

Vannessa Roman: Email & Phone Number

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Assistant Vice President - Transaction Monitoring Investigator at BNP Paribas|United States

Position:

Assistant Vice President - Transaction Monitoring Investigator at BNP Paribas

Location:

United States

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Last updated: 2026-01-24
Updated: 2026-01-24

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Work Experience 11 years

Assistant Vice President - Transaction Monitoring Investigator at BNP Paribas

Nov 2023 - Current

Officer - Anti-Money Laundering Investigator at Bank of America

Dec 2015 - Nov 2023

Custody Specialist Private Bank of America at Bank of America

Oct 2018 - Jun 2021

GWIM Operations Associate, Global Wealth & Investments Management at Bank of America

May 2017 - Oct 2018

Relationship Manager at Bank of America

Dec 2015 - May 2017

Vannessa Roman started working in 2015, then the employee has changed 1 company and 4 jobs. On average, Vannessa Roman works for one company for 3 years 2 months.

Their professional focus is Anti-Money Laundering, Business Risk, and Internet Banking across 3 core areas.

Education

Bachelor's degree at Kean University

Amity University

Bachelor of Management at Kean University

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