Robert Pollack Email & Phone Number | Over 25 years of complex financial investigations including tax crimes, financial fraud, banking industry fraud and money laundering.

Robert Pollack

Over 25 years of complex financial investigations including tax crimes, financial fraud, banking ind...
United States

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Robert Pollack’s Location United States

Robert Pollack’s Current Industry Msb Compliance

Robert Pollack’s Prior Industry Special Inspector General For The Troubled Asset Relief Program | Internal Revenue Service Criminal Investigations

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BSA/AML Compliance Specialist

2021-09-01 00:00:00 - Present

Senior Special Agent

2017-03-01 00:00:00 - 2021-09-01 00:00:00

Supervisory Special Agent

2011-07-01 00:00:00 - 2017-03-01 00:00:00

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Robert Pollack is a Over 25 years of complex financial investigations including tax crimes, financial fraud, banking industry fraud and money laundering.

Robert Pollack has prior
experience in the following industries:
Special Inspector General For The Troubled Asset Relief Program | Internal Revenue Service Criminal Investigations

Robert Pollack has the following professional experience:
Msb Compliance | Special Inspector General For The Troubled Asset Relief Program | Internal Revenue Service Criminal Investigations