Rob E.

AML Analyst at Moore Kingston Smith

Rob E. currently serves as an AML Analyst at Moore Kingston Smith since April 2023. Previously, Rob E. worked at Bourne Leisure Ltd in various roles, including Financial Crime Prevention Analyst, where responsibilities included identifying business risks and managing investigations related to fraud and money laundering, and as a Desktop Support Technician. As the founder of United Minds, Rob E. demonstrated a commitment to supporting individuals with mental health challenges. Educational qualifications include a Master of Laws and a Bachelor of Laws from the University of Hertfordshire, alongside multiple certifications focused on financial crime prevention and customer due diligence from the International Compliance Association.

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