Robert Finley Email & Phone Number
Director, FIU Operations, U.S. AML Risk, Global Banking and Markets @ Scotiabank
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Robert Finley Location
- New York, NY, US
Robert Finley Work
- 2019 -now Director, FIU Operations, U.S. AML Risk, Global Banking and Markets @
- 2017 -2019 Senior Manager, Global AML Risk, Global Banking and Markets @
- 2017 -2017 Senior Pursuit Manager - Promontory Risk Review, an IBM Company @
- 2015 -2017 Vice President of Solutions - Promontory Risk Review, LLC @
- 2012 -2015 Analyst @
- 2011 -2012 Consultant Analyst @ Blackthorn Foundation
- 2011 -2012 Vice President of Strategy @
- 2011 -2011 Development Intern @
- 2008 -2008 Researcher, Senior Independent Work @ Luanda, Angola
- 2007 -2007 Intern @
- 2006 -2006 Impact Stock Team Manager @
- 2004 -2004 Japan Summer Trip @
- 2004 -2004 Volunteer @
Robert Finley Education
- London School of Economics and Political Science
MSc (Race, Ethnicity, and Post-Colonial Studies)
2009-2010 - Princeton University
A.B. (History- War, Revolution, and the State)
2005-2009 - Georgetown Preparatory School 2001-2005
Robert Finley Summary
- Robert Finley, based in New York, NY, US, is currently a Director, FIU Operations, U.S. AML Risk, Global Banking and Markets at Scotiabank. Robert Finley brings experience from previous roles at Scotiabank and Promontory Financial Group, an IBM Company. Robert Finley holds a 2009 - 2010 MSc in Race, Ethnicity, and Post-Colonial Studies @ London School of Economics and Political Science. Robert Finley has 4 emails on RocketReach.
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