Full Name
Rebecca Schauer Robertson
Job Title
EVP BSA Officer - Director Financial Crimes Compliance
Company
Blue Ridge Bank, N.A.
Speaker Bio
Rebecca “Becky” Schauer Robertson is a 28-year veteran of the financial services industry with extensive experience in risk strategy and mitigation. In her role as the BSA Officer and Director of Financial Crimes Compliance at Blue Ridge Bank, N.A., Robertson is responsible for ensuring the Bank’s compliance with all facets of the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control and fraud investigations, while monitoring all other related anti-money laundering (AML) laws and regulations.

Prior to joining Blue Ridge Bank, N.A., Robertson was SVP, Director-Financial Investigations Unit with Atlantic Union Bank and was an Executive Vice President, Director of AML Compliance at SouthState Bank for over 18 years.

Robertson received her bachelor’s degree in business administration from Milligan University. She holds the advanced designation of Certified Anti-Money Laundering Specialist - Audit, and designations of Certified AML and Fraud Professional, Certified Fraud Examiner, as well as Certified Cryptocurrency Investigator. As an industry thought leader, she frequently participates as a subject matter expert moderator, panelist, and speaker on the topic of BSA/AML, Sanctions, and Fraud. She currently serves on the ABA’s AML and Fraud School Advisory Board and ABA / ABA Financial Crimes Enforcement Conference Board and the BSA Coalition Board. Robertson is the past-chair of the ABA’s CAFP Advisory Board and is a past board member of both the Carolinas ACAMS Chapter and Virginia ACAMS Chapter Boards, past president of both the South Carolina InfraGard and FBI Citizens Academy Alumni Association and past treasurer of the Crimestoppers of the Midlands SC Board.
Rebecca Schauer Robertson