Clay Roberts is a senior manager in the Ernst & Young LLP (EY US) Forensic & Integrity Services practice for the EY New York City office. He serves as a trusted advisor to banking and capital markets and asset management clients by assisting them with managing and remediating their fraud, Bank Secrecy Act (BSA), anti-money laundering (AML) and sanctions compliance risks. He strives to protect his clients’ corporate reputation and drive their competitive advantage through integrated and effective risk management strategies, processes and controls.

Clay has led numerous regulatory-driven lookback and remediation efforts requiring risk-focused analysis, determination of scope and frequent regulatory communication and coordination.