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Robert Tongue

Financial Crime Manager & Deputy MLRO at Tandem

Robert Tongue has a wide range of experience in the banking industry, specifically focusing on financial crime management and compliance. With roles at Tandem Bank, Brown Shipley, Butterfield Private Bank, and Cater Allen Private Bank, Robert has expertise in client on-boarding, account administration, AML, KYC, and ensuring regulatory compliance. Their background includes customer banking administration and developing improvements for efficient payment processing. With an educational background from Hainault Forest High School, Robert Tongue brings a wealth of knowledge and skills to their current role as Financial Crime Manager and Deputy MLRO at Tandem Bank.

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Timeline

  • Financial Crime Manager & Deputy MLRO

    July, 2023 - present

  • Senior Financial Crime Analyst

    March, 2021

  • AML Analyst

    October, 2016

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