Robert Scavera's Location
London, England, United Kingdom
Robert Scavera's Work
- Senior Financial Crime @ AXA Investment Managers (UK) Limited
- Senior Anti-Money Laundering Consultant @ Betway Group
- Vice President, Deputy Head of EMEA AML Compliance @ State Street
- Director, Head of Compliance (CF10) and MLRO (CF11) @ Numis
- Global Markets Compliance @ HSBC
- Capital Markets Compliance @ Renaissance Capital
- Deputy Head of Compliance @ UniCredit Markets & Investment Banking
- Head of Compliance (CF10) and MLRO (CF11) @ SEB Merchant Banking
- Compliance Officer @ Refco Overseas Limited
- Senior Compliance Officer @ Sydney Futures Exchange
Robert Scavera's Education
- International Compliance Association
Diploma in Financial Crime Prevention
2015 - 2015 - UNSW
Master of Commerce (Finance)
1996 - 1999 - University of Sydney
Bachelor of Economics (Accounting) (Economics)
1991 - 1993
- John Paul II Senior High1989 - 1990
Robert Scavera's Skills
- Investment Banking
- AML
- Operational Risk
- Equities
- Capital Markets
- KYC
- Hedge Funds
- MiFID
- Financial Regulation
- Derivatives
Robert Scavera's Summary
Robert Scavera, based in London, England, United Kingdom, is currently a Senior Financial Crime at AXA Investment Managers (UK) Limited, bringing experience from previous roles at Betway Group, State Street Bank & Trust Company, Numis Securities Limited and HSBC. Robert Scavera holds a 2015 - 2015 Diploma in Financial Crime Prevention @ International Compliance Association. With a robust skill set that includes Investment Banking, AML, Operational Risk, Equities, Capital Markets and more, Robert Scavera contributes valuable insights to the industry. Robert Scavera has 2 emails on RocketReach.
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