Robert Evans

Robert Evans Email and Phone Number

FINTRAIL - Your partner in fighting financial crime | CEO & Co-Founder @ FINTRAIL
Robert Evans's Location
London, England, United Kingdom, United Kingdom
Robert Evans's Contact Details

Robert Evans work email

Robert Evans personal email

n/a
About Robert Evans

When I walked away from my stable job at HSBC in 2016, everyone told me I was a bit mad. Maybe I was… but you have to be a bit mad to take a gamble on yourself and start a business. It was a massive risk - the biggest of my career - but I was no stranger to risk. It’s why HSBC hired me in the first place! I had a wealth of risk management experience from serving nearly a decade in the military and was surprised at how applicable those skills were to the private sector. As I worked to create financial crime risk management processes, it quickly became clear which skill was the most essential: I know how bad people think, so I know how to stop them. This expertise, alongside my passion for preventing and exposing financial crime, set the foundation for the creation of my own business: FINTRAIL. While it was admittedly difficult, those early days of FINTRAIL had a certain magic about them. We were a startup that liked to work with other startups. We ‘got’ the vibe and the culture, and were totally empathetic to the pains that these other small companies were going through because we were going through them ourselves. FINTRAIL became representative of that ethos - we understood where creators were coming from and related to them. We’ve kept that ethos constant as we’ve grown the business. Now I’m proud to say that the gamble we took on ourselves ultimately paid off!We’ve built a global team of consultants with a wide range of experience: from those who have worked at massive global financial institutions, to law enforcement and criminology specialists, all the way to those who have worked at FinTech startups and global scale-ups. Everyone on my team shares the same enthusiasm for preventing financial crimes. And this is just the start… For more information, check out our website here: https://fintrail.com/

Robert Evans's Current Company Details
FINTRAIL

Fintrail

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FINTRAIL - Your partner in fighting financial crime | CEO & Co-Founder
Robert Evans Work Experience Details
  • Fintrail
    Chief Executive Officer
    Fintrail Sep 2021 - Present
    London, England, Gb
    FINTRAIL provides our clients, who operate across the global financial services ecosystem, with access to a new, agile and energetic form of financial crime risk management. This requires a different approach, one that is not simply a box-ticking compliance process or a regulatory burden, but one that puts commerciality and intelligent risk management at its core, and something we believe is vital to businesses of any size.
  • Fintrail
    Co-Founder
    Fintrail Mar 2016 - Present
    London, England, Gb
  • Fintrail Solutions Llc
    Ceo
    Fintrail Solutions Llc Oct 2018 - Nov 2022
  • Hsbc Plc
    Director, Financial Institutions Group, Global Banking & Markets
    Hsbc Plc Nov 2013 - Mar 2016
    London, Gb
    Embedding financial crime risk management processes for the global correspondent banking portfolio across first and second line of defense functions. Driving a global team to deliver regulatory and business critical change and capability build-out focused on high risk correspondent banks globally; additional operational responsibility for Europe, Middle East & Africa (EMEA).
  • Intelligence Management Services Ltd
    Business Manager
    Intelligence Management Services Ltd Aug 2012 - Nov 2013
    Building on the significant growth of IMSL to bring innovative and industry leading risk management services to the financial and corporate sectors. Sector Head responsible for managing a team of junior consultants to deliver risk management solutions for major corporate and financial services clients. Role involved business development, project delivery, resource and talent management.
  • London 2012
    Head Of Intelligence
    London 2012 Mar 2009 - Oct 2012
    Accountable for the highly successful Identify & Disrupt programme activity within the Olympic Delivery Authority (ODA) and London Organising Committee for London 2012. Responsible for the full programme life cycle including start-up, Games operations and close-down.
  • Public Sector
    Various
    Public Sector Sep 2000 - Mar 2009
    Various public sector risk management roles.

Robert Evans Skills

Security Management Physical Security Security Operations Counterterrorism Risk Management Risk Assessment Intelligence Security Intelligence Analysis Surveillance Investigation Business Continuity Security Audits Contingency Planning Corporate Security Emergency Management Crisis Management Military Operations

Frequently Asked Questions about Robert Evans

What company does Robert Evans work for?

Robert Evans works for Fintrail

What is Robert Evans's role at the current company?

Robert Evans's current role is FINTRAIL - Your partner in fighting financial crime | CEO & Co-Founder.

What is Robert Evans's email address?

Robert Evans's email address is ro****@****ail.com

What skills is Robert Evans known for?

Robert Evans has skills like Security Management, Physical Security, Security Operations, Counterterrorism, Risk Management, Risk Assessment, Intelligence, Security, Intelligence Analysis, Surveillance, Investigation, Business Continuity.

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