Rob, Chief Growth Officer at EFI is an experienced Anti-Money Laundering professional and most recently was the customer due diligence global lead for multinational banking and financial services organisation, ING. Rob has over 25 years of experience in the world of fighting financial crime having worked both as a consultant and a practitioner. He has worked will all types and sizes of clients, in jurisdictions around the world and worked with governments.
Rob helped to write the major update to the UK JMLSG in 2007 and has contributed to updates since. Rob regularly speaks at conferences on financial crime topics and has co-authored articles on financial crime. Rob works with clients to help shape solutions to ensure that they remain compliant in the most efficient and effective way.
Chief Growth Officer & previously at ING