Robert Kempin Email
Financial Crime Specialist @ Monzo Bank
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Robert Kempin Location
- Coventry, GB
Robert Kempin Work
- Financial Crime Specialist @ (August 2021 - Present)
- Anti-Money Laundering Analyst @ (August 2017 - June 2021)
- Senior Fraud Analyst @ (September 2008 - August 2017)
- Small Business Advisor @ (December 2003 - September 2008)
- Sales and Service Consultant @ (June 2001 - September 2008)
Robert Kempin Education
- Coventry University
- The University of Huddersfield
Robert Kempin Skills
- Analytical Skills
- Anti Money Laundering
- Anti-fraud
- Banking
- CDD
- Crime Prevention
- Data Analysis
- Evidence Collection
- File Review
- Finance
- Financial Analysis
- Financial Services
- Fraud Analysis
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Investigation
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Regulatory Compliance
- Regulatory Requirements
- Suspicious Activity Reporting
- Teamwork
- Terrorist Financing
- Time Management
Robert Kempin Summary
- Robert Kempin, based in Coventry, GB, is currently a Financial Crime Specialist at Monzo Bank. Robert Kempin brings experience from previous roles at Barclays. Robert Kempin holds a Coventry University. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-fraud, Banking, CDD and more. Robert Kempin has 3 emails on RocketReach.
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