Rob Alston Email & Phone Number
Senior Fraud Analyst @ Raymond James
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Rob Alston Location
- Tampa, FL, US
Rob Alston Work
- Senior Fraud Analyst @ (June 2022 - Present)
- Senior AML Compliance Analyst @ (November 2018 - April 2022)
- AML Compliance Analyst @ (September 2017 - November 2018)
- Document Analyst SME @ (May 2015 - September 2017)
Rob Alston Skills
- Analytical Skills
- Anti-Money Laundering
- Banking
- Blockchain
- Chainalysis Reactor Certification
- Cryptocurrency
- Document Management
- Due Diligence
- Efficent
- Fraud Investigations
- Investigation
- KYC
- Management
- Multi-task & Handle High-volume Workloads
- Regulatory Compliance
- Research
- Risk Analysis
- Time-efficient
- Transaction Monitoring
Rob Alston Summary
- Rob Alston, based in Tampa, FL, US, is currently a Senior Fraud Analyst at Raymond James. Rob Alston brings experience from previous roles at Uphold Inc., Citi and Bank of America. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Banking, Blockchain, Chainalysis Reactor Certification and more. Rob Alston has 1 emails and 1 mobile phone numbers on RocketReach.
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