Mr. Ronald F. Roberts This is Me

 Web References

1. 1. www.wsta.com

   www.wsta.com/community/news/in - [Cached]

   Published on: 6/4/2004   Last Visited: 6/4/2004

   The presenter is Ronald Roberts, president of Roberts' Resources.

2. 2. Presenter Ronald F. Roberts

   www.eventsinparadise.com/prese - [Cached]

   Published on: 8/26/2003   Last Visited: 12/2/2006

   Ronald F. Roberts (Former Vice President
   
   2nd Vice President & Manager of JP Morgan Chase of the USVI)
   
   Mr. Ronald (Ronnie) Roberts has more than 30 years experience in bank operations, which was mostly served with JPMorgan Chase in the USVI. As a 2nd Vice President and Manager until Jan. 2003, Mr. Roberts held the position of Compliance & Operational Risk Manager.
   
   One of his main responsibilities was to ensure that branches in the US & BVI stayed in compliance with federal and local laws, such as, customer privacy (Federal Regulation P), the Bank Secrecy Act/USA Patriot Act, and performed numerous types of training in regards to federal laws to approximately 250 employees annually in the US & BVI.
   
   Through out his career, he has held numerous positions, such as;
   
   Branch Operations/Branch Manager, where his main focus was the overall branch function, and special attention zeroed in on customer service.
   
   Operations/Se5vice Manager, he provided operational support for non and full service branches.
   
   Manager of the Exposure Control Unit, ensuring that liability ledgers were in balance with bank records, reconstructed the department to secure and monitor the banks safekeeping items and established parameters to ensure customers did not exceed their established credit limits.
   
   Internal Auditor Officer, where he monitored the banks internal controls utilizing peer reviews, questionnaires and observations, which were communicated to the Country Manager and Direct Report for corrective action.
   
   He has also played important parts in the conversion of manual systems to the current automated software available, and participated in the enhancement of existing programs.
   
   He has completed the American Bankers Association (ABA) Compliance School at the University of Indiana, in addition to attending numerous conferences and ABA telephone briefings. He recently attended annual and quarterly training's in reference to Customer Privacy, Identity Theft, Money laundering, Bankers Compliance Conference (sponsored by the US Atty.'s Office and Bank Internal Audit.)
   
   Mr. Roberts is the founder and president of Roberts' Resources, a risk management firm, designed to educate and update the community on how to safeguard their personal and/or customer/business financial information, thus helping combat terrorist and fraudulent activities.