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Robert Cooke Email & Phone Number

KYC | Anti Money Laundering | Transaction Monitoring at Neo Financial
Location: Calgary, Alberta, Canada 8 work roles 1 school
1 work email found @neofinancial.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@neofinancial.com
LinkedIn Profile matched
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Current company
Role
KYC | Anti Money Laundering | Transaction Monitoring
Location
Calgary, Alberta, Canada
Company size

Who is Robert Cooke? Overview

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Quick answer

Robert Cooke is listed as KYC | Anti Money Laundering | Transaction Monitoring at Neo Financial, a company with 100 employees, based in Calgary, Alberta, Canada. AeroLeads shows a work email signal at neofinancial.com and a matched LinkedIn profile for Robert Cooke.

Robert Cooke previously worked as Fraud Operation Specialist at Neo Financial and KYC Officer & Transaction Monitoring at Boi Payment Acceptance. Robert Cooke holds Bachelor Of Science (Bsc) Computer Applications & Information Systems, Computer And Information Sciences, General from Dublin City University.

Company email context

Email format at Neo Financial

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{first}.{last}@neofinancial.com
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AeroLeads found 1 current-domain work email signal for Robert Cooke. Compare company email patterns before reaching out.

Profile bio

About Robert Cooke

With more than 15 years of proven experience gained across multiple industries, more recently in Financial Services, I understand the complexities associated with mitigating financial risk, conducting investigations and upholding anti-money laundering procedures to prevent fraudulent activity. My exposure to high-pressure and target-driven environments has enabled me to think on my feet to propose scalable solutions that manage expectations. My technical ability allows me to quickly grasp new technologies which has provided me with the opportunity to provide first-level tech support to customers relating to POS terminals. By applying independent judgement and critical thinking, I connect with internal or external stakeholders to influence decisions and improve relations. At each stage, I consistently exceed KPIs which has facilitated in the prompt recovery of payments or bad debts from customers. My exposure to Risk and Compliance and as KYC Officer, has strengthened my ability to investigate chargebacks, resolve disputes, authorize transactions and close suspicious accounts in accordance to AML guidelines.If you would like to know more about my experiences, please feel free to connect with me.

Listed skills include Voip, Telecommunications, Audio Engineering, Composition, and 24 others.

Current workplace

Robert Cooke's current company

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Neo Financial
Neo Financial
KYC | Anti Money Laundering | Transaction Monitoring
calgary, alberta, canada
Employees
100
AeroLeads page
8 roles · 20 years

Robert Cooke work experience

A career timeline built from the work history available for this profile.

Fraud Operation Specialist

Current

Calgary, Alberta, Canada

A member of the Fincrimes Operations Specialist and I was dedicated to the proactive and reactive detection of fraudulent and anti-money laundering activity to protect Neo customers while delivering an exceptional customer experience.- Analyze transaction data and patterns to detect suspicious activity and prevent fraudulent behavior- Translate patterns of.

Dec 2022 - Present

Kyc Officer & Transaction Monitoring

Dublin, County Dublin, Ireland

Within the risk and compliance team, I am tasked with reviewing automated fraud screening tools to identify, investigate and resolve suspicious transactions while ensuring key risk factors and exposure to users is accounted for during decision making.My ability to build connections with merchants has enabled me to form positive working relationships which.

Oct 2021 - Oct 2022

Customer Service Representative

Dún Laoghaire-Rathdown, County Dublin, Ireland

After joining this dynamic team, and in this customer-facing position, I provided support to customers to resolve technical issues for POS terminal products and answer financial queries for companies in Ireland and the UK. This experience provided me with the exposure to Risk, eCommerce and IT which strengthened my understanding and the importance of clear.

Aug 2020 - Oct 2021

Fulfilment Administrator

Dublin, Ireland

As a member of this dynamic team, I was tasked with reviewing orders received for the multi-national consumer electrical and mobile retailer to ensure that the information was correct and processed within SLAs. If there were any issues, I would resolve them quickly over the phone, by email or in person. In order to maintain accuracy of data, I engaged with.

Nov 2019 - Jun 2020

Collections Officer

Auckland, New Zealand

Contributed to the successful recovery of debt from customers with outstanding payments by deliberating options and highlighting the next steps to secure consistent repayment of debts. This reduced bad debts incurred by the company and, as a result of my consultative approach. This resulted in surpassing KPI targets and consistently achieving 25% of funds.

Sep 2017 - Aug 2018

Customer Service Representative

Auckland, New Zealand

For this local authority, I participated in a team of 10 – 12 individuals to coordinate out-of-hour queries from noise complaints, council tax, wastewater, parks and other council related queries; coordinated emergency services to deliver immediate response to critical situations. This involved receiving and prioritizing requests according to urgency and.

Jul 2014 - Mar 2015

B2B Service Support

Melbourne, Victoria, Australia

Trebuchet is a 4th party logistics firm and within this team, I managed all aspect of supply chain for Australia’s biggest wine company. By liaising with 4 – 5 people from Treasury Wine Estates and the client, I was able to quickly identify, track and resolve tickets through Zendesk. Some of these tickets included investigating the non-delivery of orders.

Sep 2013 - Mar 2014

Various Positions

Various Companies

Outbound Call Worker (2014) | Telstra Communications ~ Melbourne, AustraliaFarm Worker (2013) | Bootooloo Farm ~ Bowen, AustraliaInbound Customer Care Agent (2012) | Salmat ~ Melbourne, AustraliaData Entry Clerk (2010) | Irish Cancer SocietyRetail Operator (2007) | Universal Studios ~ Hollywood, CaliforniaSoftware Tester (2006) | Information Mosaic ~.

2006 - 2014 ~8 yrs
Team & coworkers

Colleagues at Neo Financial

Other employees you can reach at neofinancial.com. View company contacts for 100 employees →

1 education record

Robert Cooke education

FAQ

Frequently asked questions about Robert Cooke

Quick answers generated from the profile data available on this page.

What company does Robert Cooke work for?

Robert Cooke works for Neo Financial.

What is Robert Cooke's role at Neo Financial?

Robert Cooke is listed as KYC | Anti Money Laundering | Transaction Monitoring at Neo Financial.

What is Robert Cooke's email address?

AeroLeads has found 1 work email signal at @neofinancial.com for Robert Cooke at Neo Financial.

Where is Robert Cooke based?

Robert Cooke is based in Calgary, Alberta, Canada while working with Neo Financial.

What companies has Robert Cooke worked for?

Robert Cooke has worked for Neo Financial, Boi Payment Acceptance, Currys Plc, 2Degrees, and Auckland Council.

Who are Robert Cooke's colleagues at Neo Financial?

Robert Cooke's colleagues at Neo Financial include Anna Marie Guevarra-Garcines, Deborah Akintola, Chelsi Patel, Karanveer Singh, and Kerene Parchment.

How can I contact Robert Cooke?

You can use AeroLeads to view verified contact signals for Robert Cooke at Neo Financial, including work email, phone, and LinkedIn data when available.

What schools did Robert Cooke attend?

Robert Cooke holds Bachelor Of Science (Bsc) Computer Applications & Information Systems, Computer And Information Sciences, General from Dublin City University.

What skills is Robert Cooke known for?

Robert Cooke is listed with skills including Voip, Telecommunications, Audio Engineering, Composition, Recording, Studio Recording, Music, and Music Production.

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