Robert Dawson Email & Phone Number

United Kingdom

Bournemouth, United Kingdom

Part of the EMEA Sanctions Compliance Advisory and Investigations team, acting as the main escalation point for complex enquiries, investigations, and other sanctions issues raised by colleagues within the EMEA Regional Sanctions team and internal stakeholders across various lines of business, compliance or other teams. Working in partnership with.

Bournemouth, United Kingdom

Part of the Global Financial Crimes Compliance AML Investigation Team, responsible for identifying and reporting suspicious transactions. Investigating AML cases for EMEA booker business to support MLRO decision making for SAR’s. Working in partnership with colleagues in US and APAC compliance, as well as EMEA in-country compliance teams.

London, United Kingdom

Investigating fraud and money laundering in the Economic Crime Directorate of the City of London Police. The City of London Police is the national lead force for Economic Crimes and my role involves management of multi-million pound frauds against corporations both nationally, and internationally, as well as dealing with multiple victims of large scale and.

Working within the Criminal Investigation Department, with experience in Serious and Organised Crime, Major Crime, Public Protection and Safeguarding portfolios. My investigations ranged from investigating historic sexual offences, through to tackling cross-border offending by organised crime groups targeting national chains of stores.

International Compliance Association, International Diploma In Anti Money Laundering And Counter Terrorism Financing, Merit

Master Of Science (Msc), Criminology, Merit

Bachelor Of Laws (Ll.B.), Law

Education record