Nick Robertson Email
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Nick Robertson Location
- United Kingdom
Nick Robertson Work
- 2025 -now Director @
- 2023 -now Senior Management Team Member @ JMLIT SMT
- 2020 -now Head of Financial Crime - Life and Pensions @
- 2015 -2020 Head of AML and Sanctions @
- 2012 -2015 Head of Financial Crime - Developed Markets @
- 2010 -2012 Head of Financial Crime Prevention @
- 2009 -2010 Head of Financial Crime and Risk Analytics @
- 2007 -2009 Head of Operational Risk and Analysis @ HBOS - Insurance & Investment Division
- 2005 -2007 Senior Regulatory Risk Manager @ HBOS General Insurance
- 2005 -2005 Risk Manager @ HBOS General Insurance
- 2001 -2004 Senior Risk Consultant @
- 2001 -2001 Risk Consultant @
- 2000 -2001 Assistant Accountant @
- 2000 -2000 Assistant Accountant @
- 1998 -2000 Trainee Accountant @
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
Director
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