Nick Robertson Email
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Nick Robertson Location
- United Kingdom
Nick Robertson Work
- Director @ (January 2025 - Present)
- Senior Management Team Member @ JMLIT SMT (January 2023 - Present)
- Head of Financial Crime - Life and Pensions @ (January 2020 - Present)
- Head of AML and Sanctions @ (July 2015 - January 2020)
- Head of Financial Crime - Developed Markets @ (July 2012 - July 2015)
- Head of Financial Crime Prevention @ (March 2010 - August 2012)
- Head of Financial Crime and Risk Analytics @ (December 2009 - March 2010)
- Head of Operational Risk and Analysis @ HBOS - Insurance & Investment Division (December 2007 - December 2009)
- Senior Regulatory Risk Manager @ HBOS General Insurance (June 2005 - December 2007)
- Risk Manager @ HBOS General Insurance (January 2005 - June 2005)
- Senior Risk Consultant @ (July 2001 - December 2004)
- Risk Consultant @ (March 2001 - July 2001)
- Assistant Accountant @ (April 2000 - March 2001)
- Assistant Accountant @ (February 2000 - April 2000)
- Trainee Accountant @ (October 1998 - January 2000)
Nick Robertson Education
- International Compliance Association
Diploma
2011-2011 - University of Bradford
MBA
2007-2010 - Chartered Institute of Management Accountants
ACMA
2002-2004 - University of Oxford
MSc
1997-1998 - University of Leeds
BSc
1994-1997
Nick Robertson Skills
- Financial Risk
- Operational Risk
- Operational Risk Management
- Basel II
- Financial Services
- Solvency II
- Regulations
- Finance
- Process Improvement
- Analysis
- Leadership
- General Insurance
- Risk Management
- Stakeholder Management
- Anti Money Laundering
- Change Management
- Insurance
- Enterprise Risk Management
- Management
- Banking
- Business Transformation
- Business Analysis
- Internal Audit
- Investments
- Risk Assessment
- Strategy
- Auditing
- Portfolio Management
- Financial Analysis
- Project Delivery
- Internal Controls
- Corporate Governance
- Senior Stakeholder Management
- Economic Sanctions
- Counter Terrorist Financing
- Financial Crimes Investigations
- Microsoft Word
- Research
Nick Robertson Summary
- Nick Robertson, based in United Kingdom, is currently a Director at The Joint Money Laundering Steering Group Limited. Nick Robertson brings experience from previous roles at JMLIT SMT and Aviva. Nick Robertson holds a 2011 - 2011 Diploma @ International Compliance Association. With a robust skill set that includes Financial Risk, Operational Risk, Operational Risk Management, Basel II, Financial Services and more. Nick Robertson has 2 emails on RocketReach.
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Top The Joint Money Laundering Steering Group Limited Employees
Nick Robertson
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