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
- 2019 -now UK Head of Risk Control, Compliance and Financial Crime. MLRO. @
- 2019 -2020 Head of Branch Risk and MLRO @
- 2019 -2019 Head of Corporate Integrity and MLRO @
- 2018 -2018 Head of Anti Money Laundering @
- 2017 -2017 Senior Compliance Manager @
- 2014 -2017 Head Of Compliance @
- 2011 -2014 Head of Business Assurance @
- 2007 -2011 Senior Compliance Manager @
- 2006 -2007 Senior Compliance Manager @ Earth Mortgages
- 2001 -2006 Compliance Regulatory Risk Manager @
- 1989 -2001 Compliance Director @ Option Centre Ltd
Rob Sanderson Education
- Burnage high school 1979-1984
Rob Sanderson Skills
- Banking
- Stakeholder Management
- Anti Money Laundering
- Credit Cards
- Payments
- Insurance
- Enterprise Risk Management
- Complaint Management
- Relationship Management
- Credit Risk
- Financial Regulation
- TCF
- Financial Services
- Compliance
- AML
- Risk Analysis
- Risk Assessment
- Risk Management
- Internal Controls
- Operational Risk
- FSA
- Corporate Governance
- Operational Risk Management
- Governance
- Retail Banking
- KYC
- Internal Audit
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 Banking, Stakeholder Management, Anti Money Laundering, Credit Cards, Payments and more. Rob Sanderson has 2 emails on RocketReach.
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