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@sainsburysbank.co.uk
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1 phone found area 746
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LinkedIn matched
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Robert Witherden is listed as Dip(AML); MICA at Sainsbury's Bank, a company with 1409 employees, based in Bathgate, Scotland, United Kingdom. AeroLeads shows a work email signal at sainsburysbank.co.uk, phone signal with area code 746, and a matched LinkedIn profile for Robert Witherden.
Robert Witherden previously worked as Senior Financial Crime Policy Advisor at Sainsbury'S Bank and Financial Crime Advisory & Business Support at Sainsbury'S Bank. Robert Witherden holds Diploma, International Diploma In Anti Money Laundering, Merit from International Compliance Association.
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AeroLeads found 1 current-domain work email signal for Robert Witherden. Compare company email patterns before reaching out.
Anti Money Laundering, Sanctions, Know Your Customer and Enhanced Due Diligence Specialist.
Listed skills include Fraud Investigations, Anti Money Laundering, Regulatory Requirements, Operational Risk, and 34 others.
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A career timeline built from the work history available for this profile.
Edinburgh, United Kingdom
Be cognizant of all existing and current legislation. Under take horizon scanning to review forthcoming legislative plans and prepare consultations on possible impact to the business and solutions for implementation. Undertake annual Policy standard refreshes to capture regulatory, industry and business change. Support multi product policy standard queries.
Edinburgh, United Kingdom
Provide SME support to the business for all Financial Crime related queries raised again policy and processSupport colleague on boarding and annual refresh to ensure Financial crime complianceUndertake level 3 multi product PEP and Sanction investigation supported with rationale and recommendation against risk appetite. Support and provide SME support on.
Edinburgh, United Kingdom
Be cognizant of all existing and current legislation. Review forthcoming legislative plans and prepare consultations on possible impact to the business and solutions for implementation. Be the main point of contact for business wide AML and financial crime questions and issues. Evaluate all SARs and make recommendations on whether to report to the NCA or.
London, United Kingdom
Undertake KYC refresh of larger corporate and high net worth individuals. Ensure familiarisation with local and enterprise jurisdictional regulations. Liaise with senior stakeholders both in Sales and Global Financial Crimes. Ensure good relations with counterparts in EMEA and the United States and Canada. Make risk based evaluations of KYC received..
Perform risk assessments on high risk relationship. Evaluate existing or provide KYC from existing or new relationships and undertake a risk based analysis on the viability of the relationship. Make risk based evaluation on whether AKYC (Additional Know Your Customer) is require at any stage of the clients relationship with Nationwide. Use external systems.
Swindon, United Kingdom
Responsible for investigating, analyzing and reporting all rule and behavior based suspicions in regards to money laundering and terrorist financing activity.
Other employees you can reach at sainsburysbank.co.uk. View company contacts for 1409 employees →
Shafiq Sunni
Colleague at Sainsbury'S BankBolton, England, United Kingdom, United Kingdom
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Emma Bradbury
Colleague at Sainsbury'S BankMacclesfield, England, United Kingdom, United Kingdom
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Nicola Gray
Colleague at Sainsbury'S BankYork, England, United Kingdom, United Kingdom
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Ellen Mcdonald
Colleague at Sainsbury'S BankManchester Area, United Kingdom, United Kingdom
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Alexander Yarwood
Colleague at Sainsbury'S BankRuncorn, England, United Kingdom, United Kingdom
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Caroline Walker
Colleague at Sainsbury'S BankEdinburgh, Scotland, United Kingdom, United Kingdom
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Alec Davidson
Colleague at Sainsbury'S BankGreater Edinburgh Area, United Kingdom
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Colin Sargeant
Colleague at Sainsbury'S BankGreater Reading Area, United Kingdom
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NH
Natalie Hobbs
Colleague at Sainsbury'S BankHigh Wycombe, England, United Kingdom, United Kingdom
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Jay Sparr
Colleague at Sainsbury'S BankDartford, England, United Kingdom, United Kingdom
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Transnational and international aml risks, best practice initiatives to prepare for current and future aml challenges
Quick answers generated from the profile data available on this page.
Robert Witherden works for Sainsbury's Bank.
Robert Witherden is listed as Dip(AML); MICA at Sainsbury's Bank.
AeroLeads has found 1 work email signal at @sainsburysbank.co.uk for Robert Witherden at Sainsbury's Bank.
AeroLeads has found 1 phone signal(s) with area code 746 for Robert Witherden at Sainsbury's Bank.
Robert Witherden is based in Bathgate, Scotland, United Kingdom while working with Sainsbury's Bank.
Robert Witherden has worked for Sainsbury'S Bank, Axcess Financial, Bank Of America Merrill Lynch, and Nationwide Building Society.
Robert Witherden's colleagues at Sainsbury's Bank include Shafiq Sunni, Emma Bradbury, Nicola Gray, Ellen Mcdonald, and Alexander Yarwood.
You can use AeroLeads to view verified contact signals for Robert Witherden at Sainsbury's Bank, including work email, phone, and LinkedIn data when available.
Robert Witherden holds Diploma, International Diploma In Anti Money Laundering, Merit from International Compliance Association.
Robert Witherden is listed with skills including Fraud Investigations, Anti Money Laundering, Regulatory Requirements, Operational Risk, Data Analysis, Customer Experience, International Payments, and Debit Cards.
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