Robert Short Email
Head of Financial Crime and SMF17 @ Tembo Money
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Robert Short Location
- London, GB
Robert Short Work
- Head of Financial Crime and SMF17 @ (June 2025 - Present)
- Fincrime Risk Manager @ (September 2024 - June 2025)
- Senior AML Associate and DMLRO for German Business @ (March 2019 - September 2024)
- Financial Crime Manager @ (October 2015 - March 2019)
- MLRO Manager @ (October 2014 - September 2015)
- MLRO Assistant Manager @ (July 2013 - October 2014)
- MLRO Assistant Manager @ (July 2013 - September 2013)
- MLRO Officer @ (June 2012 - July 2013)
- Investigations Analyst @ (July 2011 - June 2012)
Robert Short Education
- Investment Compliance Training
Diploma in Anti-Money Laundering (Anti-Money Laundering)
2013-2013 - Canterbury Christ Church University
BA (Hons) (Psychology)
2004-2007
Robert Short Skills
- Anti Money Laundering
- Anti-corruption
- Deputy MLRO
- Equities
- Financial Services
- Financial crime advisory
- Fixed Income
- Fraud Investigations
- Investment Banking
- Investment Management
- Investments
- Market Abuse Regulations
- Mlro report
- Mutual Funds
- Pensions
- Policy Writing
- Portfolio Management
- Risk Assessment
- Risk Management
- Sanctions
- Training
- Wealth Management
- Anti Corruption
Robert Short Summary
- Robert Short, based in London, GB, is currently a Head of Financial Crime and SMF17 at Tembo. Robert Short brings experience from previous roles at Revolut, Vanguard, Transact and Fidelity Worldwide Investment. Robert Short holds a 2013 - 2013 Diploma in Anti-Money Laundering in Anti-Money Laundering @ Investment Compliance Training. With a robust skill set that includes Anti Money Laundering, Anti-corruption, Deputy MLRO, Equities, Financial Services and more. Robert Short has 2 emails on RocketReach.
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