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Robert Hoy Location
Rayleigh, GB
Robert Hoy Work
Head of First Line Client Due Diligence @ (February 2025 - Present)
Lead Manager - Financial Crime Operations @ (July 2023 - March 2025)
Financial Crime Operations Manager @ (July 2022 - March 2025)
AML and CTF Manager @ (November 2020 - July 2022)
Team Leader - AML and CTF Investigations @ (October 2019 - November 2020)
AML and CTF Investigator @ (June 2018 - October 2019)
Police Detective @ (February 2017 - June 2018)
Police Constable @ (March 2015 - February 2017)
Business Manager @ (July 2014 - March 2015)
Commercial Banking Manager @ (September 2013 - July 2014)
Local Business Manager @ (June 2011 - September 2013)
Business Specialist @ (June 2009 - June 2011)
Robert Hoy Summary
Robert Hoy, based in Rayleigh, GB, is currently a Head of First Line Client Due Diligence at RBC Brewin Dolphin. Robert Hoy brings experience from previous roles at Metro Bank (UK). Robert Hoy has 1 emails on RocketReach.
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