Financial Intelligence Unit
CurrentCompliance, Adverse News Screening, Mitigations, Investigations
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Robert Flight is listed as International Trade Analysis, Trade Compliance, Trade Based Financial Crime Investigations, Banking Compliance at Investment Bank, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Robert Flight.
Robert Flight previously worked as Financial Intelligence Unit at Investment Bank and Trade Compliance at Automotive. Robert Flight holds Master'S Degree, International Trade from Middlebury Institute Of International Studies At Monterey.
Academic and Professional Experience in: • International Trade Law• International Trade Analysis• Trade Compliance• Banking Compliance • Trade Based Financial Crime Investigations Sector Experience: • Automotive• Financial Interests:• TransAtlantic Trade (US, CA, MX, GB, EU) • African Trade Policy• Middle East Trade Policy • Automotive Industry• Financial Sector• Mineral Industry
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New York, New York, United States
Compliance, Adverse News Screening, Mitigations, Investigations
Phoenix, Arizona, United States
Imports/Exports, HTS Codes, ECCN Codes, Certification, Sanction Screening. Project Management: 2023 and 2024 FTA Duty Drawback Campaigns
Tucson, Arizona, United States
Teaching Assistant for a large International Relations class
Taking classes in: Data Analytics, Trade Policy/Institutions, International Trade Law, 21st Century Trade Issues, Intercultural Competence.
Activities and Societies: Dr. Sam Shelton Undergraduate Political Science Award, International HonoursDouble Major
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Robert Flight works for Investment Bank.
Robert Flight is listed as International Trade Analysis, Trade Compliance, Trade Based Financial Crime Investigations, Banking Compliance at Investment Bank.
Robert Flight is based in New York, New York, United States while working with Investment Bank.
Robert Flight has worked for Investment Bank, Automotive, University Of Arizona, College Of Social & Behavioral Sciences, and Troy University.
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Robert Flight holds Master'S Degree, International Trade from Middlebury Institute Of International Studies At Monterey.
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