Robert Grosvenor Email
Senior Client Onboarding Officer @ China Construction Bank (London) Limited
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Robert Grosvenor Location
- United Kingdom
Robert Grosvenor Work
- 2023 -now Senior Client Onboarding Officer @
- 2022 -2023 Senior Associate @
- 2020 -2022 KYC Client Onboarding Officer @
- 2019 -2020 Ongoing Due Diligence Specialist @
- 2017 -2019 Senior Analyst; Global Banking Markets Onboarding @
- 2013 -2017 Personal Banking Advisor @
- 2011 -2013 Sales Advisor @
Robert Grosvenor Education
- Barking & Dagenham College
Level 3 National Diploma (Tourism and Travel Services Management)
2011-2013 - South East Essex College
Level 2 National Diploma (Professional Cookery)
2008-2010 - Gaynes School Language College
GCSE
2003-2008
Robert Grosvenor Skills
- Financial Reporting
- Reporting & Analysis
- Counter-Terrorist Financing
- Anti Money Laundering
- Customer Service
- Risk Management
- KYC
- Finance
- Financial Services
- Global Banking Policy
- Policy Analysis
- KYC Compliance
- AML Compliance
- Regulatory Review
- Client Assessment
- Financial Risk
- Financial Advisory
- Corporte Banking Products
- Retail Banking Products
- Regulatory Compliance
- Compliance Monitoring
- Account Remediation
- Account Review
- Client Screening
- ATF Regulations
- Client Consulting
- Team Collaboration
- Service Delivery
- Relationship Building
- Policy Compliance
- Target Achievement
- Product Recommendation
- Sales Development
- Customer Relationship Management (CRM)
- Professional Development
- Technical Proficiency
- Interpersonal Skills
- E.U. Markets in Financial Instruments Directive (MiFID)
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Dodd-Frank
- Derivatives
- Remediation
- Risk Assessment
- Investment Banking
- Commercial Banking
Robert Grosvenor Summary
- Robert Grosvenor, based in United Kingdom, is currently a Senior Client Onboarding Officer at China Construction Bank (London) Limited. Robert Grosvenor brings experience from previous roles at Delta Capita, GuarantCo, Commonwealth Bank and Scotiabank. Robert Grosvenor holds a 2011 - 2013 Level 3 National Diploma in Tourism and Travel Services Management @ Barking & Dagenham College. With a robust skill set that includes Financial Reporting, Reporting & Analysis, Counter-Terrorist Financing, Anti Money Laundering, Customer Service and more. Robert Grosvenor has 3 emails on RocketReach.
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