Areas of Expertise
Robert has held senior anti-money laundering compliance officer positions with several well-known organisations in the corporate services, wealth management and technology spaces and as a senior member of the Maples group compliance services team acts as Money Laundering Reporting Officer and Anti-Money Laundering Compliance Officer to a diverse portfolio of clients.
Robert has held senior positions as Compliance Officer with several well-known organisations in the corporate services, wealth management and technology spaces.
Director of Training for the Association of Certified Fraud Examiners, Hong Kong Chapter
Member of ACAMS and author on ”Threats to Digital Identity” for ACAMS Today publication
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
Certified Cryptocurrency Investigator
Certified Bitcoin Professional
City College, Dublin, Diploma in Terrorism & International Security, 2020
Swiss School of Business Management and Eurasian Management and Administration School, Switzerland, Dual Doctorate Degree in Business Administration, 2020