Robert Snape Email
Global Independent Fraud Risk - Vice President @ Citi
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Robert Snape Location
- Budapest, HU
Robert Snape Work
- 2016 -now Global Independent Fraud Risk - Vice President @
- 2016 -2016 EMEA Proactive Fraud Analytics Program Manager - Vice President @
- 2015 -2015 Cee Proactive Fraud Analytics Manager - Assistant Vice President @
- 2012 -2015 Fraud Projects and Mis Manager @
- 2008 -2012 Financial Crime Investigations Officer @
Robert Snape Education
- University of St. Andrews
Master of Arts (MA) ( History)
2000-2004
Robert Snape Skills
- Retail Banking
- Financial Risk
- Financial Services
- Risk Management
- Anti Money Laundering
- Credit Risk
- Relationship Management
- Credit Cards
- Banking
- Business Analysis
- PMO
- Governance
- Operational Risk Management
- Vendor Management
- Portfolio Management
- Project Delivery
- Credit
- Stakeholder Management
- Operational Risk
- Investment Banking
- Management
- Proactive Monitoring
- Data Analytics
- Data Analysis
- Fraud Management
- Fraud Investigations
- Fraud Prevention
- Risk Assessment
- Security
- Analysis
- Project Management
- Investigation
- Analytics
- Leadership
- Analytical Skills
- KYC
Robert Snape Summary
- Robert Snape, based in Budapest, HU, is currently a Global Independent Fraud Risk - Vice President at Citi. Robert Snape brings experience from previous roles at Citi. Robert Snape holds a 2000 - 2004 Master of Arts (MA) in History @ University of St. Andrews. With a robust skill set that includes Retail Banking, Financial Risk, Financial Services, Risk Management, Anti Money Laundering and more. Robert Snape has 1 emails on RocketReach.
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