Rob Sumnall - dip(AML)

Rob Sumnall - dip(AML) has been working in the financial and compliance industry since 2007. Rob began their career at Santander UK, where they held various roles such as Trade Services - Financial Crime Team Leader, Operational Risk & Control Manager, Senior Lending Operations Manager, Senior Lending Operations Officer, and Manager Loans and Overdrafts Administration. In 2019, they joined Greensill as a Financial Crime Associate and Financial Crime and Anti Money Laundering Analyst. In 2021, Rob joined Konexo (Eversheds Sutherland) as an AML Analyst Consultant and Slater Heelis as a Compliance Officer. Most recently, they were appointed as a Senior Financial Crime Operations Analyst at Shieldpay in 2022.

Rob Sumnall holds a Bachelor of Arts - BA in Computing and Business from The University of Huddersfield, which they obtained between 1995 and 1999. Additionally, in 2018 they obtained an ICA International Diploma in Anti Money Laundering from the International Compliance Association and in 2016 they obtained an ICA Certificate In Financial Crime Prevention from the same institution.