Robert Short Email
Head of Financial Crime and SMF17 @ Tembo Money
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Robert Short Location
- London, GB
Robert Short Work
- 2025 -now Head of Financial Crime and SMF17 @
- 2024 -2025 Fincrime Risk Manager @
- 2019 -2024 Senior AML Associate and DMLRO for German Business @
- 2015 -2019 Financial Crime Manager @
- 2014 -2015 MLRO Manager @
- 2013 -2014 MLRO Assistant Manager @
- 2013 -2013 MLRO Assistant Manager @
- 2012 -2013 MLRO Officer @
- 2011 -2012 Investigations Analyst @
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
- Equities
- Mutual Funds
- Investments
- Fixed Income
- Portfolio Management
- Investment Management
- Wealth Management
- Investment Banking
- Risk Management
- Financial Services
- Pensions
- Anti Money Laundering
- Market Abuse Regulations
- 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 Equities, Mutual Funds, Investments, Fixed Income, Portfolio Management and more. Robert Short has 2 emails on RocketReach.
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