Ben Torpy Email

Customer Due Diligence Analyst - Financial Economic Crime @ Rabobank

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Ben Torpy Location

London, GB

Ben Torpy Work

2024 - now Customer Due Diligence Analyst - Financial Economic Crime @ Rabobank
2024 - 2024 Investigator - Professional Regulation @ The Nursing and Midwifery Council
2022 - 2023 Change Manager @ Thomas Miller

2019 - 2021 Forensic Investigator for Regulatory and Competition Enforcement @ Payment Systems Regulator
2017 - 2019 Product Owner for Customer Compliance Group @ HM Revenue & Customs
2008 - 2017 Investigations Manager for Fraud Investigation Service @ HM Revenue & Customs
2005 - 2008 Investigation Officer for Criminal Investigation @ HM Revenue & Customs
2004 - 2005 Intelligence Analyst for Serious Crime Directorate @ Metropolitan Police
2000 - 2004 Investigation Officer for National Investigation Service @ HM Customs & Excise

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Ben Torpy Education

University of Oxford
Master of Arts - MA (Ancient & Modern History)
1995 - 1999

Ben Torpy Summary

Ben Torpy, based in London, GB, is currently a Customer Due Diligence Analyst - Financial Economic Crime at Rabobank. Ben Torpy brings experience from previous roles at The Nursing and Midwifery Council, Thomas Miller, Payment Systems Regulator and HM Revenue & Customs. Ben Torpy holds a 1995 - 1999 Master of Arts - MA in Ancient & Modern History @ University of Oxford. Ben Torpy has 2 emails on RocketReach.

Ben Torpy Emails

Found 2 emails

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