Rob Whelan's Location
London, England, United Kingdom
Rob Whelan's Work
- Financial Crime Director and MLRO @ Vanquis Bank
- Executive Director, Head of FCC UK and Nominated Officer @ Standard Chartered Bank
- Executive Director, Head of FCC Controls, Europe @ Standard Chartered Bank
- Director, FCC Risk Assessment @ Standard Chartered Bank
- Senior Manager, FCC Central Support @ HSBC
- Senior Manager, Financial Crime Intelligence and Investigations Unit (FCIIU) @ Standard Chartered Bank
- Vice President, Fraud Strategy and Prevention @ Barclays
- Manager and AVP - Group Fraud Risk @ Barclays
- Analyst - Group Financial Crime Management @ Barclays
Rob Whelan's Education
- University of Central Lancashire
BSc (Hons) (Police & Criminal Investigation)
2004 - 2007
Rob Whelan's Skills
- Fraud
- Risk Management
- Fraud Analysis
- Policy
- I2
- Fraud Investigations
- Microsoft Office
- Conforming
- Risk Assessment
- Risk Analysis
Rob Whelan's Summary
Rob Whelan, based in London, England, United Kingdom, is currently a Financial Crime Director and MLRO at Vanquis Bank, bringing experience from previous roles at Standard Chartered Bank and HSBC. Rob Whelan holds a 2004 - 2007 BSc (Hons) in Police & Criminal Investigation @ University of Central Lancashire. With a robust skill set that includes Fraud, Risk Management, Fraud Analysis, Policy, I2 and more, Rob Whelan contributes valuable insights to the industry. Rob Whelan has 2 emails and 1 mobile phone number on RocketReach.
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