Rob Sanderson Email
UK Head of Risk Control, Compliance and Financial Crime. MLRO. @ Ikano Bank
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Rob Sanderson Location
- Sheffield, GB
Rob Sanderson Work
- UK Head of Risk Control, Compliance and Financial Crime. MLRO. @ (June 2019 - Present)
- Head of Branch Risk and MLRO @ (July 2019 - June 2020)
- Head of Corporate Integrity and MLRO @ (January 2019 - June 2019)
- Head of Anti Money Laundering @ (January 2018 - December 2018)
- Senior Compliance Manager @ (January 2017 - October 2017)
- Head Of Compliance @ (February 2014 - January 2017)
- Head of Business Assurance @ (October 2011 - January 2014)
- Senior Compliance Manager @ (April 2007 - October 2011)
- Senior Compliance Manager @ Earth Mortgages (April 2006 - March 2007)
- Compliance Regulatory Risk Manager @ (April 2001 - March 2006)
- Compliance Director @ Option Centre Ltd (December 1989 - March 2001)
Rob Sanderson Education
- Burnage high school 1979-1984
Rob Sanderson Skills
- AML
- Anti Money Laundering
- Banking
- Complaint Management
- Compliance
- Corporate Governance
- Credit Cards
- Credit Risk
- Enterprise Risk Management
- FSA
- Financial Regulation
- Financial Services
- Governance
- Insurance
- Internal Audit
- Internal Controls
- KYC
- Operational Risk
- Operational Risk Management
- Payments
- Relationship Management
- Retail Banking
- Risk Analysis
- Risk Assessment
- Risk Management
- Stakeholder Management
- TCF
Rob Sanderson Summary
- Rob Sanderson, based in Sheffield, GB, is currently a UK Head of Risk Control, Compliance and Financial Crime. MLRO. at Ikano Bank. Rob Sanderson brings experience from previous roles at Ikano Bank, Sky Betting & Gaming and Nottingham Building Society. Rob Sanderson holds a 1979 - 1984 Burnage high school. With a robust skill set that includes AML, Anti Money Laundering, Banking, Complaint Management, Compliance and more. Rob Sanderson has 2 emails on RocketReach.
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