Rob Marshall Email and Phone Number
Rob Marshall work email
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Rob Marshall personal email
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Having worked in Financial Crime since 2010, I have built a vast knowledge of experience in Financial Crime, particularly AML but also including KYC, CDD, Sanctions, ABC and Quality Checking/Assurance.
Santander Uk
View- Website:
- santander.co.uk
- Employees:
- 10127
-
Exits Qc AnalystSantander Uk Jan 2024 - Present -
Transaction Monitoring AnalystBanco Santander Dec 2021 - Jan 2024Glasgow, Scotland, United Kingdom -
Fctm InvestigatorHsbc Jan 2020 - Nov 2021Edinburgh, United KingdomInvestigate and analyse referrals to the bank, across multiple lines of business, by internal and external stakeholders. Undertake investigations across various worksterams such as manual referrals and automated transaction monitoring alerts. Identifying potential suspicious activity, articualting these concerns to a high level and submitting to law enforcement. Responsible for high priority case investigations and escalating concerns accordingly, both internally and externally. Refer customers to the relevant business areas recommending exit based on financial crime and/or reputational risks.Attend exit panel meeting with relevant stakeholders to outline and assess potential risks of retaining/exiting customers. Provide feedback to submitters relating to the quality of the referrals received. Undertake additional management responsibilties, whilst continuing to maintain a high level quality performance. Providing feedback and input for new and ongoing process implementation -
Financial Crime InvestigatorHsbc Aug 2019 - Dec 2019Edinburgh -
DirectorRob J Marshall Ltd Feb 2017 - Dec 2019Edinburgh, City Of Edinburgh, United KingdomSelf employed financial crime consultant, specialising in Financial Crime/AML. Available to start new roles asap.
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Client Money Data Remediation AnalystLloyds Banking Group Apr 2019 - Aug 2019Edinburgh, United Kingdom -
Kyc AnalystLloyds Banking Group Mar 2019 - Apr 2019Edinburgh, United Kingdom -
Aml Investigation ManagerHsbc Feb 2017 - Dec 2018Edinburgh, United Kingdom -
Transaction Monitoring Aml InvestigatorRoyal Bank Of Scotland May 2014 - Feb 2017Edinburgh, United Kingdom -
Aml Associate/Technical Specialist/SmeRoyal Bank Of Scotland Jul 2011 - May 2014 -
Accounts Payables OfficerRoyal Bank Of Scotland Aug 2006 - Jul 2011 -
Sales AdministratorJohn Martin Group Ltd Jan 2000 - Aug 2006
Rob Marshall Skills
Frequently Asked Questions about Rob Marshall
What company does Rob Marshall work for?
Rob Marshall works for Santander Uk
What is Rob Marshall's role at the current company?
Rob Marshall's current role is Exit Management Analyst.
What is Rob Marshall's email address?
Rob Marshall's email address is ro****@****ail.com
What skills is Rob Marshall known for?
Rob Marshall has skills like Risk Management, Banking, Financial Risk, Financial Services, Stakeholder Management, Retail Banking, Credit, Credit Risk, Commercial Banking, Loans, Portfolio Management, Credit Analysis.
Who are Rob Marshall's colleagues?
Rob Marshall's colleagues are Joaquin Lopez, Celso Lima, Julian Blodinger, Bademia Babu Shaik, John Gormley (Work), Nnaemeka Ugochukwu, Ravpreet Bansi.
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Rob Marshall
Nottingham -
1tdxgroup.com
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