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 1 emails on RocketReach.
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Top Tembo Money Employees
Jenny Watts
Chair
United Kingdom
Richard Dana
Co-founder and CEO
London, GB
Lisa Ridout
Head of Partnerships
Hayes, GB
David Wilkinson
Staff Software Engineer
United Kingdom
Shahi Sattar
Director of Savings
United Kingdom
Bradley Wright
Senior Mortgage Broker
Manchester, England, GB
Paul Elcino
Sales and Operations Director
United Kingdom
Ellie Riordan
Head of Compliance
London, GB
Joao C.
Product Manager
London, GB
Geoff Wright
Co-Founder and CTO
London, GB
Tommy Goodhead
Senior Software Engineer
Cannock, GB
Ashley Ellis
Mortgage Adviser
Bristol, GB
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