Robert Acsi Email
AML Compliance, Vice President @ Commerzbank AG
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Robert Acsi Location
- London, GB
Robert Acsi Work
- AML Compliance, Vice President @ (September 2018 - Present)
- Senior Quality Assurance Consultant @ (July 2016 - September 2018)
- Senior KYC QA Analyst @ ICBC Standard Bank Plc (February 2014 - July 2016)
- KYC and AML Analyst @ (October 2013 - February 2014)
- KYC Analyst @ (January 2012 - October 2013)
- KYC Client Onboarding Analyst @ (August 2010 - December 2011)
- Support Executive, Client Onboarding @ (November 2007 - August 2010)
- Corporate Banking Officer @ (October 2006 - October 2007)
- Personal Banking Officer @ (October 2004 - October 2006)
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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