christopher Robert

I am a highly skilled financial crime specialist with over 5 years of experience in Anti-Money Laundering (AML), fraud prevention, and transaction monitoring. My journey in this field has been marked by a commitment to resolving and preventing financial crimes, particularly as an accredited expert in credit card fraud. Currently, I lead investigations for the National Crime Agency (NCA), where I leverage AI and data analytics to enhance transaction monitoring and stay ahead of evolving financial crime threats.

At NatWest, I was honored to be recognized as Best Employee for my innovative fraud prevention strategies. My role as a transformational financial crime leader has allowed me to develop top-tier training programs and build high-performing fraud teams that consistently exceed expectations. I take a strategic, proactive approach to financial crime prevention, whether designing compliance frameworks or mentoring teams, ensuring organizations remain secure and compliant.