Rob Cutler Email & Phone Number
CGO - Financial Crime @ Nexus AML
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Rob Cutler Location
- London, GB
Rob Cutler Work
- 2022 -now CGO - Financial Crime @
- 2020 -2022 Global Lead for CDD @
- 2013 -2020 Partner - Forensic Services and UK MLRO @
- 2012 -2013 Director Business Intelligence @
- 2010 -2012 Head of Financial Crime and Head of Compliance @
- 2008 -2010 Head of Financial Crime and Fraud @
- 2007 -2008 MLRO @
- 2004 -2007 MLRO @
- 2002 -2004 Head of AML @ Lehman Brothers
- 1992 -2002 Forensic Accountant @
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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