Rob O.
Member Board of Trustees at Bristol City Robins Foundation
Based in Bristol, United Kingdom
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Seniority
Director
Department
General Business & Management
Location
Bristol
Industry
Spectator Sports
Company size
66
Contact information
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r•••••••@bcfc.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Rob O.
With nearly 15 years of experience in the financial services sector, I am currently the Director of Financial Crime Compliance at Freetrade, a fast-growing fintech company that offers commission-free investing. I hold the MLRO and SMF17 roles and ensure the efficient functioning of the financial crime control environment across multiple jurisdictions and products.I am a strategic thinker and an inclusive leader who has successfully designed, created, and launched financial crime functions in various roles. I am a qualified risk manager and have a comprehensive understanding of financial crime typologies, including money laundering, terrorist financing, financial sanctions, fraud, market abuse, ABC, and tax evasion. I also have strong analytical skills and a proven track record of delivering results in complex and challenging environments.
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