Rob Smith Email
Head of UK Compliance (SMF16) @ Ikano Bank
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Rob Smith Location
- England, United Kingdom
Rob Smith Work
- 2022 -2023 Interim Deputy MLRO @
- 2020 -now Head of UK Compliance (SMF16) @
- 2020 -now Director and Board of Trustees @
- 2020 -2020 Risk Assurance Consultant @
- 2019 -2019 Audit, Process and Controls Advisory @
- 2017 -2018 Compliance, Control and Risk Advisory @
- 2015 -2017 Head of Compliance, EMEA Consumer Cards, Retail and Wealth Management @
- 2013 -2015 Head of Compliance, EMEA Consumer Cards @
- 2011 -2013 EMEA Cards Compliance and Head of Compliance for Diners Club Western Europe @
- 2010 -2011 Head of Compliance for Diners Club Western Europe Issuing and UK Cards Compliance Manager @
- 2008 -2009 Head of Compliance for Diners Club Europe Acquiring and UK Cards Compliance Manager @
- 2008 -2008 UK Cards Compliance Manager @
- 2006 -2008 Internal Auditor @
- 1999 -2006 Compliance Officer @
Rob Smith Education
- Full Sail University
Bachelor of Science
2011-2014 - University of Warwick - WMG
Bachelor of Engineering
2004-2007 - Avon High School 2002-2005
- Malvern College 1997-2002
Rob Smith Skills
- Cards
- Banking
- Credit Cards
- AML
- Financial Services
- KYC
- Payments
- Due Diligence
- Consumer Lending
- Business Continuity
- Auditing
- Debit Cards
- Internal Controls
- Operational Risk
- Operational Risk Management
- Risk Management
- Mobile Payments
- Sanction
- Bank Secrecy Act
- Financial Regulation
- Anti Money Laundering
- OFAC
- Internet Banking
- Acquiring
- Governance
- PCI DSS
- Financial Risk
- Information Security Management
- Internal Audit
- Sales Operations
- Retail Banking
- Strategic Partnerships
- Management
- Daily Business Operations
- Customer Service
- Leadership
- Training
- Employee Training
- Mentoring
- Profitable Growth
- Cost Control
- Project Management
- Daily Operations Management
- Branch Sales
- Portfolio Management
- Strategy
- Microsoft Excel
- Team Building
- Strategic Planning
- Daily Reports
- Branch Banking
- Key Account Management
- Sales Management
- Daily Operations
- Team Leadership
- Credit
- Daily Business
- Revenue and Profit Growth
- Business Development
- Investment Banking
- Behavioural Economics
- Financial Modeling
- Written and Oral Presentation Skills
- Technical Presentations
- VBA
- SQL
- Visual C#
- Mobile Applications
- JavaScript
- CSS
- iOS
- Photoshop
- jQuery
- Objective C
- Software Development
- Mobile Devices
- Troubleshooting
- Illustrator
- HTML5
- Mobile Design
- Army
- Military Experience
- HTML
- Mobile Web Design
- HTML 5
- iOS development
- Security Clearance
- Computer Savvy
- Java
- Microsoft Office
- OS X
- Cascading Style Sheets
- Mobile Game Development
Rob Smith Summary
- Rob Smith, based in England, United Kingdom, is currently a Head of UK Compliance (SMF16) at Ikano Bank. Rob Smith brings experience from previous roles at Ikano Bank, WEST DERBY SCHOOL, RSM UK and Barclays. Rob Smith holds a 2011 - 2014 Bachelor of Science @ Full Sail University. With a robust skill set that includes Cards, Banking, Credit Cards, AML, Financial Services and more. Rob Smith has 6 emails on RocketReach.
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