Rob Allinson Email & Phone Number

Alton, GB

• Responsible for the risk and compliance function, ensuring all services are delivered in a legal and compliant manner in all jurisdictions in which the business operates, maintaining processes and policies to ensure.
• Reputational due diligence reporting
• OISC level 3 registered corporate immigration consultancy services
• Immigration and prevention of illegal working workshops
• Employment risk mitigation consultancy services

Alton

Developing Security Watchdog’s due diligence offering from a fledgling service to a complete end to end enhanced reputational due diligence reporting solution. Conducting deep dive, open-source intelligence investigations for M&A, investment, and executive level appointments. Conducted over 100 in depth reports primarily supporting M&A projects at times.

Alton

Providing advisory services in relation to employment screening risk mitigation to both internal and external clientsDue Diligence investigationImmigration adviceAdvice on prevention of illegal workingBusiness continuity planning

Leading Security Watchdog’s Group Risk and Compliance team auditing operational outputs, ensuring client services were delivered to the highest standards. Working with operational management and training to identify areas where further training and development was required for operational teams. Escalation points for all ID and Right to Work queries..

Managing the team responsible for receiving new candidate screening files into the business and carrying out the integrity checks, including ID/right to Work, Financial Probity, Directorship searches, International Sanctions List checks, Media Checks and more. Acting as first point of referral for all queries relating to checks carried out. Managing.

Trade Association for the Document Validation industry working in close association with the Home Office and Law Enforcement to raise standards and influence HMG policies and legislation and positively contribute to the UK identity agenda

Alton

World Leading KYC technologyCapita Identity Solutions is a state of the art ID and age verification platform helping hundreds of companies reduce risk, improve compliance and streamline their business through the KYC process.Our platform integrates seamlessly into your online systems to ensure your business is only on-boarding users who are of legal age.