Robbie White Email
MLRO designate @ Habib Bank AG Zurich (United Kingdom)
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Robbie White Location
- United Kingdom
Robbie White Work
- MLRO designate @ (August 2024 - Present)
- DMLRO @ (January 2023 - August 2024)
- MLRO @ (September 2021 - January 2023)
- Deputy MLRO @ (July 2019 - September 2021)
- Financial Crime Officer @ (July 2017 - July 2019)
- AML Contractor @ (August 2016 - June 2017)
- AML Project Manager @ (June 2015 - June 2016)
- AML Analyst @ (October 2014 - June 2015)
- KYC Analyst @ (July 2014 - October 2014)
- KYC Project Team Leader @ (August 2012 - June 2014)
- KYC Analyst @ (June 2009 - August 2012)
Robbie White Education
- Nelson Mandela Metropolitan University
(Bachelor of Commerce)
2002-2005 - Kingswood College
School
1999-2001 - Grey High School 1997-1998
Robbie White Summary
- Robbie White, based in United Kingdom, is currently a MLRO designate at Habib Bank Zurich plc. Robbie White brings experience from previous roles at Ahli United Bank (UK) PLC. Robbie White holds a 2002 - 2005 Nelson Mandela Metropolitan University. Robbie White has 1 emails on RocketReach.
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