Rob Cutler Email & Phone Number
CGO - Financial Crime @ Nexus AML
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Rob Cutler Location
- London, GB
Rob Cutler Work
- CGO - Financial Crime @ (September 2022 - Present)
- Global Lead for CDD @ (April 2020 - September 2022)
- Partner - Forensic Services and UK MLRO @ (September 2013 - April 2020)
- Director Business Intelligence @ (October 2012 - September 2013)
- Head of Financial Crime and Head of Compliance @ (July 2010 - October 2012)
- Head of Financial Crime and Fraud @ (October 2008 - July 2010)
- MLRO @ (May 2007 - August 2008)
- MLRO @ (October 2004 - April 2007)
- Head of AML @ Lehman Brothers (July 2002 - October 2004)
- Forensic Accountant @ (August 1992 - July 2002)
Rob Cutler Education
- University of East Anglia 1989-1992
- Shrewsbury School 1984-1989
Rob Cutler Skills
- AML
- KYC
- Private Banking
- Sanction
- Investment Banking
- Asset Managment
- Risk Management
- Operational Risk
- Financial Risk
- Auditing
- Financial Crime
- Corporate Governance
- Forensic Analysis
- Securities
- Due Diligence
- Financial Regulation
- Capital Markets
- Equities
- Financial Markets
- Asset Management
- Derivatives
- Hedge Funds
- Operational Risk Management
- Financial Analysis
- Customer Service
- Forensic Services
- Microsoft Excel
- Marketing
Rob Cutler Summary
- Rob Cutler, based in London, GB, is currently a CGO - Financial Crime at Nexus AML. Rob Cutler brings experience from previous roles at ING Nederland, KPMG, Risk Analysis (UK) Ltd and Renaissance Capital. Rob Cutler holds a 1989 - 1992 University of East Anglia. With a robust skill set that includes AML, KYC, Private Banking, Sanction, Investment Banking and more. Rob Cutler has 3 emails and 2 mobile phone numbers on RocketReach.
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