Rob Halstead

Rob Halstead Email and Phone Number

AML and CTF Lead Investigator @ Metro Bank (UK)
United Kingdom
Rob Halstead's Location
London Area, United Kingdom, United Kingdom
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.

Rob Halstead's Current Company Details
Metro Bank (UK)

Metro Bank (Uk)

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AML and CTF Lead Investigator
United Kingdom
Website:
metrobankonline.co.uk
Employees:
2904
Rob Halstead Work Experience Details
  • Metro Bank (Uk)
    Aml And Ctf Lead Investigator
    Metro Bank (Uk)
    United Kingdom
    View
  • Metro Bank (Uk)
    Aml/Ctf Lead Investigator
    Metro Bank (Uk) Aug 2022 - Present
    London, England, United Kingdom
    View
  • Metro Bank (Uk)
    Aml/Ctf Investigator
    Metro Bank (Uk) May 2021 - Aug 2022
    London, England, United Kingdom
    View
  • Counter Terrorism Policing
    Ct Financial Investigator
    Counter Terrorism Policing Mar 2019 - May 2021
    United Kingdom
    View
  • Serious Fraud Office (Uk)
    Senior Financial Investigator
    Serious Fraud Office (Uk) Sep 2016 - Mar 2019
    London, United Kingdom
    View
  • Serious Fraud Office (Uk)
    Accredited Financial Investigator
    Serious Fraud Office (Uk) Feb 2015 - Sep 2016
    London, England, United Kingdom
    View
  • Wa Police Force
    Senior Constable
    Wa Police Force Oct 2004 - Oct 2014
    Perth, Western Australia
    View

Frequently Asked Questions about Rob Halstead

What company does Rob Halstead work for?

Rob Halstead works for Metro Bank (Uk)

What is Rob Halstead's role at the current company?

Rob Halstead's current role is AML and CTF Lead Investigator.

Who are Rob Halstead's colleagues?

Rob Halstead's colleagues are Mohsin Malik, Lewis M., Benjamin Douglas, Najla Fawad, Emma Pegler, Paula White, Andrew Cremin.

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