Bob Waller Email & Phone Number
AML Compliance and Investigations @ Spencer West LLP
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Bob Waller Location
- South Woodham Ferrers, GB
Bob Waller Work
- 2024 -now AML Compliance and Investigations @
- 2021 -now Anti-Money Laundering Specialist
- 2018 -2021 MLRO @
- 2013 -2018 Corporate Security Manager @
- 2006 -2013 Fraud Risk Manager, Ladbrokes Security, Digital and Telephone Betting @
- 2004 -2013 Owner @ Stepney Investigation Services
- 1978 -2004 Det Sgt @ British Transport Police
Bob Waller Skills
- Fraud Investigations
- Investigation
- Investigations
- Criminal Law
- Evidence
- Fraud Analysis
- Fraud Prevention
- KYC
- Surveillance
- Security
- Enforcement
- Police
- Criminal Investigations
- Private Investigations
- Criminal Justice
- Crime
- Risk Management
- Anti-fraud
- Intelligence
- Risk Assessment
- Interrogation
- CCTV
- Security Management
- Interviews
- Physical Security
- Corporate Security
- Internal Investigations
- Counterterrorism
- Background Checks
- Intelligence Analysis
- Security Training
- Workplace Violence
- Security Operations
- Fraud Detection
- Training
- AML
- Leadership
- Policy
- Management
- Financial Risk
- Team Leadership
- Cybercrime
- Online Fraud
- Security Audits
- Crime Prevention
- Asset Protection
- Chargebacks
- Gaming Industry
- Online Gambling
- Health Care
- Insurance
- Employment
- Anti Fraud
- Business And Corporate
Bob Waller Summary
- Bob Waller, based in South Woodham Ferrers, GB, is currently a AML Compliance and Investigations at Spencer West. Bob Waller brings experience from previous roles at , Sportpesa, Bayview Technologies, Inc and Ladbrokes. With a robust skill set that includes Fraud Investigations, Investigation, Investigations, Criminal Law, Evidence and more. Bob Waller has 1 emails and 1 mobile phone numbers on RocketReach.
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