Robert Acsi Email
AML Compliance, Vice President @ Commerzbank AG
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Robert Acsi Location
- London, GB
Robert Acsi Work
- 2018 - now AML Compliance, Vice President @
- 2016 - 2018 Senior Quality Assurance Consultant @
- 2014 - 2016 Senior KYC QA Analyst @ ICBC Standard Bank Plc
- 2013 - 2014 KYC and AML Analyst @
- 2012 - 2013 KYC Analyst @
- 2010 - 2011 KYC Client Onboarding Analyst @
- 2007 - 2010 Support Executive, Client Onboarding @
- 2006 - 2007 Corporate Banking Officer @
- 2004 - 2006 Personal Banking Officer @
Robert Acsi Education
- Finchely Catholic High Sixth Form 2003 - 2004
- Finchley Catholic High School 1998 - 2003
Robert Acsi Skills
- AML
- KYC
- Sanction
- Due Diligence
- Hedge Funds
- Banking
- Risk Management
- Anti Money Laundering
- Finance
- Financial Services
- Investments
- Financial Risk
- Management
- Sales
- Leadership
Robert Acsi Summary
- Robert Acsi, based in London, GB, is currently a AML Compliance, Vice President at Commerzbank AG. Robert Acsi brings experience from previous roles at Commerzbank AG, ICBC Standard Bank Plc, Barclays and Standard Bank. Robert Acsi holds a 2003 - 2004 Finchely Catholic High Sixth Form. With a robust skill set that includes AML, KYC, Sanction, Due Diligence, Hedge Funds and more. Robert Acsi has 2 emails on RocketReach.
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