International Compliance Association
Rob Ellis is an experienced professional in the field of financial crime prevention and compliance. Currently serving as an Associate Course Director at the International Compliance Association, Ellis has previously held the position of AML Analyst at Moore Kingston Smith and Financial Crime Prevention Analyst at Bourne Leisure Ltd, where responsibilities included mitigating risk through robust policies and managing investigations related to fraud and money laundering. As the founder and CEO of United Minds, Ellis is dedicated to supporting individuals facing mental health challenges. With a strong educational background, including a Master of Laws from the University of Hertfordshire and multiple certifications from the International Compliance Association, Ellis combines legal expertise with practical compliance knowledge.
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