Nick Robertson

Nick Robertson Email and Phone Number

Director @ The Joint Money Laundering Steering Group Limited
United Kingdom
Nick Robertson's Location
United Kingdom, United Kingdom
Nick Robertson's Contact Details

Nick Robertson work email

Nick Robertson personal email

n/a
About Nick Robertson

Professionally qualified Head of Financial Crime and MLRO / SMF17 with over twenty years Financial Services industry experience in both financial crime prevention, operational risk and finance roles. Experience of leading people through significant change.Specialties: MLRO / SMF17, Financial Crime Prevention, Operational & Regulatory Risk, Process Improvement, Change Management, Team Building, Financial Accounting, Audit.

Nick Robertson's Current Company Details
The Joint Money Laundering Steering Group Limited

The Joint Money Laundering Steering Group Limited

View
Director
United Kingdom
Website:
jmlsg.org.uk
Employees:
6
Nick Robertson Work Experience Details
  • The Joint Money Laundering Steering Group Limited
    Director
    The Joint Money Laundering Steering Group Limited
    United Kingdom
    View
  • Aviva
    Head Of Financial Crime - Life & Pensions
    Aviva Jan 2020 - Present
    View
  • Aviva
    Head Of Aml & Sanctions
    Aviva Jul 2015 - Jan 2020
    York, United Kingdom
    View
  • Aviva
    Head Of Financial Crime - Developed Markets
    Aviva Jul 2012 - Jul 2015
    York, United Kingdom
    View
  • Aviva Uk
    Head Of Financial Crime Prevention
    Aviva Uk Mar 2010 - Aug 2012
    View
  • Aviva Uk Life
    Head Of Financial Crime & Risk Analytics
    Aviva Uk Life Dec 2009 - Mar 2010
    View
  • Hbos - Insurance & Investment Division
    Head Of Operational Risk & Analysis
    Hbos - Insurance & Investment Division Dec 2007 - Dec 2009
  • Hbos General Insurance
    Senior Regulatory Risk Manager
    Hbos General Insurance Jun 2005 - Dec 2007
  • Hbos General Insurance
    Risk Manager
    Hbos General Insurance Jan 2005 - Jun 2005
  • Norwich Union Life
    Senior Risk Consultant
    Norwich Union Life Jul 2001 - Dec 2004
    View
  • Norwich Union Life
    Risk Consultant
    Norwich Union Life Mar 2001 - Jul 2001
    View
  • Norwich Union Life
    Assistant Accountant
    Norwich Union Life Apr 2000 - Mar 2001
    View
  • Td Waterhouse
    Assistant Accountant
    Td Waterhouse Feb 2000 - Apr 2000
    View
  • Price Waterhouse Coopers
    Trainee Accountant
    Price Waterhouse Coopers Oct 1998 - Jan 2000
    View

Nick Robertson Skills

Financial Risk Operational Risk Operational Risk Management Basel Ii Financial Services Solvency Ii Regulations Finance Process Improvement Analysis Leadership General Insurance Risk Management Stakeholder Management Anti Money Laundering Change Management Insurance Enterprise Risk Management Management Banking Business Transformation Business Analysis Internal Audit Investments Risk Assessment Strategy Auditing Portfolio Management Financial Analysis Project Delivery Internal Controls Corporate Governance Senior Stakeholder Management Economic Sanctions Counter Terrorist Financing Financial Crimes Investigations

Nick Robertson Education Details

Frequently Asked Questions about Nick Robertson

What company does Nick Robertson work for?

Nick Robertson works for The Joint Money Laundering Steering Group Limited

What is Nick Robertson's role at the current company?

Nick Robertson's current role is Director.

What is Nick Robertson's email address?

Nick Robertson's email address is ni****@****net.com

What schools did Nick Robertson attend?

Nick Robertson attended University Of Oxford, International Compliance Association, Chartered Institute Of Management Accountants, University Of Bradford, University Of Leeds.

What skills is Nick Robertson known for?

Nick Robertson has skills like Financial Risk, Operational Risk, Operational Risk Management, Basel Ii, Financial Services, Solvency Ii, Regulations, Finance, Process Improvement, Analysis, Leadership, General Insurance.

Not the Nick Robertson you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.