Bob Waller Email & Phone Number
AML Compliance and Investigations @ Spencer West LLP
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Bob Waller Location
- South Woodham Ferrers, GB
Bob Waller Work
- AML Compliance and Investigations @ (June 2024 - Present)
- Anti-Money Laundering Specialist (April 2021 - Present)
- MLRO @ (February 2018 - May 2021)
- Corporate Security Manager @ (November 2013 - February 2018)
- Fraud Risk Manager, Ladbrokes Security, Digital and Telephone Betting @ (September 2006 - October 2013)
- Owner @ Stepney Investigation Services (October 2004 - October 2013)
- Det Sgt @ British Transport Police (January 1978 - January 2004)
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.
Looking for a different Bob Waller?
Find contact details for 700 million professionals.
Others Named Bob Waller
Bob Waller
AML Compliance and Investigations
South Woodham Ferrers, GB
Bob Waller
President and CEO
Excelsior Springs, MO, US
Rob Waller
Director of Technology
Aylesbury, GB
Rob Waller
Executive Vice President
Manhattan Beach, CA, US
Bob Waller
Associate Athletic Director of Health and Performance
Albuquerque, NM, US
Top Spencer West LLP Employees
Glen Roberts
Partner
New York, NY, US
Antoine West
Managing Partner - Co-founder
London, GB
Stephen Hanbury
Partner
Paignton, GB
Ehsan Chughtai
Partner
London, England, GB
Mark Tan
Partner
London, GB
Donald Millar
Partner
United Kingdom
Tim Berg
Partner
Newcastle upon Tyne, GB
Edmund Probert
Partner
Exeter, England, GB
Emma Gross
Partner
United Kingdom
Kate Robottom
Chief Operating Officer
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co