RL

Robbie L.

Vp, Conduct And Regulatory Compliance at EFG Bank

Robbie L. has a diverse work experience spanning multiple industries. They started their career as an Assistant Underwriter at Chubb in 2013 and worked there until 2015. They then joined EY as a Manager in FSRM, Advisory, where they worked until 2018. In 2018, Robbie L. became the Head of General Compliance at Fusion Bank and stayed in that position until 2022. From 2022 to 2023, they worked as a Senior Compliance Manager at Commonwealth Bank. Currently, Robbie L. holds the position of VP of Conduct and Regulatory Compliance at EFG Bank, starting in 2023.

Robbie L. has a Master's degree in Criminology from The University of Hong Kong. Additionally, they hold a Master of Laws (LLM) degree from the University of Greenwich. Robbie has also obtained certifications including the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS and the International Diploma in Anti Money Laundering from the International Compliance Association.

Links

Previous companies

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Timeline

  • Vp, Conduct And Regulatory Compliance

    January, 2023 - present

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