Bob is a Vice President in the Consumer Financial Crime Compliance Group at Goldman Sachs. Bob manages the AML strategy and execution for transaction surveillance, investigations, suspicious activity reporting, customer due diligence and enhanced due diligence for the Consumer and Commercial Banking Division of Goldman Sachs. Prior to this role, Bob was the Americas Head of Suspicious Activity Reporting and the Global Head of Transaction Surveillance. Bob received his B.A. from Moravian College and a J.D. from Rutgers School of Law.