Santander UK
Rob Bax Adv.Cert (AML) has extensive experience in financial crime analysis and compliance, currently serving as a Senior Transaction Screening Quality Control Analyst at Santander UK since September 2017. Prior to this role, Rob worked as an AML/CTF Analyst at Brown Shipley for a short contract in March to June 2017, handling various duties related to KYC, AML, and transaction monitoring. Rob's foundational experience includes a seven-year tenure at the Royal Bank of Scotland, where roles included Finance Crime Analyst and AML Corporate Risk Manager, showcasing a progression into leadership positions during crucial security periods. Education was completed at Aylesbury College and Tring School.
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Santander UK
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Santander UK's purpose is to help people and businesses prosper. They are a leading financial services provider, offering a wide range of personal and commercial financial products and services, with around 15 million customers across Retail and Corporate Businesses.