BACB plc
Caleb Roberts possesses extensive experience in financial crime and risk management, currently serving as an Anti-Money Laundering Senior Associate at BACB plc since December 2021. Prior roles include Financial Crime Controls Consultant at Santander UK, Risk Management Specialist at Nordea, KYC Consultant at Silicon Valley Bank, and Financial Crime Analyst at Royal Bank of Scotland Business. Earlier in their career, Caleb held various positions such as Investigations Specialist and Derivatives Specialist at Lloyds Banking Group, Claims Adjudicator at the Financial Ombudsman Service, Senior Case Manager at Deloitte, and Customer Relationship Management Executive at Barclays. This diverse professional background highlights Caleb's expertise in the financial sector and dedication to combating financial crime.
BACB plc
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BACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East. Established in 1972, BACB is a UK-registered public limited company. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. We are based in multicultural London, banking capital of the world, which provides our clients with the assurance of dealing with a UK regulated bank. It enables us to tap into a diverse, talented range of experienced international bankers, who understand our core markets and who are aligned with the Bank’s ambition to make a difference in the markets in which we do business. The Bank aims to build long-term added value relationships and a sustainable revenue base, leveraging our core competency in facilitating cross border trade with our chosen clients and markets. At BACB we always put our clients first and provide specialised trade finance products and services, as well as a high-end UK real estate lending offering. We are BACB, a unique team of bankers who offer a bespoke service, and an absolute commitment to a long term, highly effective and personal relationship with all our clients. This approach is endorsed by over 50 years’ experience facilitating international trade.