RA

Rob Bax Adv.cert

Senior Transaction Screening Quality Control Analyst at 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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