Scott Roberts Email
Senior Manager, Counter Terrorism and Proliferation Finance, Group Aml @ HSBC
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Scott Roberts Location
- Edinburgh, Edinburgh, United Kingdom
Scott Roberts Work
- 2021 - now Senior Manager, Counter Terrorism and Proliferation Finance, Group Aml @
- 2020 - 2021 Senior Manager, Financial Crime Analysis, UK Risk Assessment @
- 2017 - 2020 Senior Intelligence Manager, Financial Crime Threat Mitigation, Europe @
- 2016 - 2017 Regional Head of Operational Intelligence, Financial Intelligence Unit, Europe @
- 2017 - 2017 Interim Regional Head of Triage, Financial Crime Threat Mitigation, Europe @
- 2015 - 2016 Head of Operations @
- 1996 - 2014 Army Officer - Intelligence Corps @
Scott Roberts Education
- Massey University
Master of International Security (MIntlSy) ( International Security, Distinction )
2013 - 2013 - Royal Brunei Armed Forces Command and Staff College
psc(j)
2013 - 2013 - University of Cambridge
Master of Philosophy (MPhil) ( International Relations )
2009 - 2010 - Cranfield University
Post Graduate Certificate (PGCert) ( International Security )
2008 - 2009 - Royal Military Academy Sandhurst
Commissioning Course
1996 - 1997 - University of Oxford
Master of Arts (MA (Oxon)) ( Physics )
1992 - 1995
Scott Roberts Skills
- Intelligence Analysis
- Leadership
- Briefing
- Research
- Counterterrorism
- Counterinsurgency
- Decision Support
- International Security
- Cyber Security
- Change Management
- Ministry Of Defence
- Report Writing
- Open Source Intelligence (OSINT)
- International Relations
- Computer Security
- Policy Analysis
- Defence
- Afghanistan
- Southeast Asia
- Iraq
- South America
- Command
- Program Evaluation
- Requirements Analysis
- Customer Requirements
- Intelligence Databasing
- Analytical Software
- Army
- Military Liaison
- Operational Planning
- Contingency Planning
- Military Operations
- Intelligence
- Military
- Tactics
- Security Clearance
- Military Experience
- Electronic Warfare
- Security Audits
- Intelligence Operations
- Risk Management
- Counterintelligence
- Strategy
- Doctrine Writing
- Interdepartmental Liaison
- Timely Decision Making
- Communication Skills
- Internet Intelligence
- Defense
- Business Development
- Training
- Public Speaking
- Open Source Intelligence Osint
- Management
- Anti Money Laundering
- Financial Crime Intelligence
- Online Investigations
- Microsoft Excel
- Open Source Intelligence
Scott Roberts Summary
- Scott Roberts, based in Edinburgh, Edinburgh, United Kingdom, is currently a Senior Manager, Counter Terrorism and Proliferation Finance, Group Aml at HSBC. Scott Roberts brings experience from previous roles at HSBC. Scott Roberts holds a 2013 - 2013 Master of International Security (MIntlSy) in International Security, Distinction @ Massey University . With a robust skill set that includes Intelligence Analysis, Leadership, Briefing, Research, Counterterrorism and more. Scott Roberts has 2 emails on RocketReach.
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