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      Rob specialises in sanctions and AML projects whilst also leading our financial crime technology tool development team. Rob spent three years in industry, the first half of which was at a large UK based fintech where he led a product team in designing, developing, and implementing in-house financial crime systems and controls. The second half was spent at a UK based bank where he led a function responsible for a range of financial crime systems and controls.

      1. Areas of expertise

        Financial Crime Technology and AML

        Fraud

        Sanctions

        Payment Systems

        KYC and onboarding systems

      2. Education & qualification

        BSc(Hons) Mathematics (2007– 2011), University of Strathclyde

        ICA Dip. AML - Distinction (2016 – 2017)