Robert Rickards

Head of AML Consulting

Rob has extensive and distinguished experience spanning global Tier 1 banks, regulatory bodies in the UK and the nation's critical infrastructure.

He has held senior roles in Financial Crime Compliance within 2 Line of Defence (2LOD) setups and transformation teams and also worked on sanctions, embargoes, Counter-Terrorist Financing and Politically Exposed Persons.

He has deep knowledge across the whole lifecycle of AML and regulatory frameworks and is a sought after speaker.

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