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Rob Halstead Email & Phone Number
AML and CTF Lead Investigator
at
Metro Bank (UK)
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
AML and CTF Lead Investigator
Location
London Area, United Kingdom, United Kingdom
Company size
Who is Rob Halstead? Overview
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Quick answer
Rob Halstead is listed as AML and CTF Lead Investigator at Metro Bank (UK), a company with 2904 employees, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Rob Halstead.
Rob Halstead previously worked as AML/CTF Lead Investigator at Metro Bank (Uk) and AML/CTF Investigator at Metro Bank (Uk).
Company email context
Email format at Metro Bank (UK)
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Metro Bank (UK)
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Profile bio
About Rob Halstead
An intuitive financial investigator with proven success managing complex money laundering, terrorist financing and asset recovery investigations.Completed ICA International Diploma in AML (with distinction) in 2020/21.
Current workplace
Rob Halstead's current company
Company context helps verify the profile and gives searchers a useful next step.
Metro Bank (Uk)
7 roles
Rob Halstead work experience
A career timeline built from the work history available for this profile.
Aml/Ctf Lead Investigator
Current
Aug 2022 - Present
Aml/Ctf Investigator
May 2021 - Aug 2022
Ct Financial Investigator
Mar 2019 - May 2021
Senior Financial Investigator
Sep 2016 - Mar 2019
Accredited Financial Investigator
Feb 2015 - Sep 2016
Senior Constable
Oct 2004 - Oct 2014
Team & coworkers
Colleagues at Metro Bank (UK)
Other employees you can reach at metrobankonline.co.uk. View company contacts for 2904 employees →
KD
Katy David
Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom
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LB
Lambros Bekolari
Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom
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DV
Debbie Valk
Colleague at Metro Bank (Uk)Canterbury, England, United Kingdom, United Kingdom
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LA
Leigh Atkinson
Colleague at Metro Bank (Uk)Greater Southampton Area, United Kingdom
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HH
Hayley Harrison
Colleague at Metro Bank (Uk)Luton, England, United Kingdom, United Kingdom
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ZS
Zaid S.
Colleague at Metro Bank (Uk)Reading, England, United Kingdom, United Kingdom
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SG
Stephen Gilchrist
Colleague at Metro Bank (Uk)Bristol, England, United Kingdom, United Kingdom
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AW
Ali Walji
Colleague at Metro Bank (Uk)United Kingdom, United Kingdom
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SM
Sophie Moncheaux
Colleague at Metro Bank (Uk)United Kingdom, United Kingdom
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KR
Key Ronic
Colleague at Metro Bank (Uk)Salford, England, United Kingdom, United Kingdom
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Katy David
Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom
View →
LB
Lambros Bekolari
Colleague at Metro Bank (Uk)London, England, United Kingdom, United Kingdom
View →
DV
Debbie Valk
Colleague at Metro Bank (Uk)Canterbury, England, United Kingdom, United Kingdom
View →
LA
Leigh Atkinson
Colleague at Metro Bank (Uk)Greater Southampton Area, United Kingdom
View →
HH
Hayley Harrison
Colleague at Metro Bank (Uk)Luton, England, United Kingdom, United Kingdom
View →
ZS
Zaid S.
Colleague at Metro Bank (Uk)Reading, England, United Kingdom, United Kingdom
View →
SG
Stephen Gilchrist
Colleague at Metro Bank (Uk)Bristol, England, United Kingdom, United Kingdom
View →
AW
Ali Walji
Colleague at Metro Bank (Uk)United Kingdom, United Kingdom
View →
SM
Sophie Moncheaux
Colleague at Metro Bank (Uk)United Kingdom, United Kingdom
View →
KR
Key Ronic
Colleague at Metro Bank (Uk)Salford, England, United Kingdom, United Kingdom
View →
FAQ
Frequently asked questions about Rob Halstead
Quick answers generated from the profile data available on this page.
What company does Rob Halstead work for?
Rob Halstead works for Metro Bank (UK).
What is Rob Halstead's role at Metro Bank (UK)?
Rob Halstead is listed as AML and CTF Lead Investigator at Metro Bank (UK).
Where is Rob Halstead based?
Rob Halstead is based in London Area, United Kingdom, United Kingdom while working with Metro Bank (UK).
What companies has Rob Halstead worked for?
Rob Halstead has worked for Metro Bank (Uk), Counter Terrorism Policing, Serious Fraud Office (Uk), and Wa Police Force.
Who are Rob Halstead's colleagues at Metro Bank (UK)?
Rob Halstead's colleagues at Metro Bank (UK) include Katy David, Lambros Bekolari, Debbie Valk, Leigh Atkinson, and Hayley Harrison.
How can I contact Rob Halstead?
You can use AeroLeads to view verified contact signals for Rob Halstead at Metro Bank (UK), including work email, phone, and LinkedIn data when available.
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