Neil Roberts Email
Head of Compliance @ loans by mal
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Neil Roberts Location
- Cardiff, GB
Neil Roberts Work
- 2022 -now Head of Compliance @
- 2022 -now Money Laundering Reporting Officer (MLRO) @
- 2022 -2022 Diversity and Inclusion Champion @
- 2020 -2022 Compliance Advisor @
- 2019 -2020 European Finance Permanent Controls Officer @
- 2017 -2019 European Operations Compliance Analyst @
- 2016 -2017 Compliance Analyst - UK, Sweden and Ireland @
Neil Roberts Education
- University of South Wales
Master of Science (MSc) (Financial Services Management)
2016-2018 - Cardiff University / Prifysgol Caerdydd
Bachelor of Economic and Social Sciences (BScEcon) (Politics)
2011-2014
Neil Roberts Summary
- Neil Roberts, based in Cardiff, GB, is currently a Head of Compliance at loans by mal. Neil Roberts brings experience from previous roles at loans by mal, 118 118 Money and Opel Vauxhall Finance. Neil Roberts holds a 2016 - 2018 Master of Science (MSc) in Financial Services Management @ University of South Wales. Neil Roberts has 1 emails on RocketReach.
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