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Rob Smith Location
England, United Kingdom
Rob Smith Work
Interim Deputy MLRO @ (March 2022 - April 2023)
Head of UK Compliance (SMF16) @ (November 2020 - Present)
Director and Board of Trustees @ (November 2020 - Present)
Risk Assurance Consultant @ (October 2020 - November 2020)
Audit, Process and Controls Advisory @ (April 2019 - November 2019)
Compliance, Control and Risk Advisory @ (December 2017 - October 2018)
Head of Compliance, EMEA Consumer Cards, Retail and Wealth Management @ (December 2015 - August 2017)
Head of Compliance, EMEA Consumer Cards @ (September 2013 - December 2015)
EMEA Cards Compliance and Head of Compliance for Diners Club Western Europe @ (March 2011 - September 2013)
Head of Compliance for Diners Club Western Europe Issuing and UK Cards Compliance Manager @ (January 2010 - May 2011)
Head of Compliance for Diners Club Europe Acquiring and UK Cards Compliance Manager @ (November 2008 - December 2009)
UK Cards Compliance Manager @ (March 2008 - November 2008)
Internal Auditor @ (July 2006 - March 2008)
Compliance Officer @ (January 1999 - January 2006)
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 2 emails on RocketReach.
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