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Robin Jones

Robin Jones

Financial Crime Investigation Specialist

Upper Management / Consulting

Chelmsford, Chelmsford District, Essex

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About Robin Jones:

Analytical, inquisitive and proactive individual adept at problem solving, with 15 years’ experience in the financial sector within international and UK context. Bringing financial crime investigative experience, competent delivery of cost and time efficient projects, a strong work ethic, process and risk frameworks definition, while imaginatively delivering insightful senior management reporting and developing and delivering staff training material. Experience in audit activity preparation and engagement.

Currently in education with focus on cybersecurity professional. 

Experience

Standard Chartered Bank
September 2013 – March 2024 | London

Director – Risk Triage, High Risk Client Unit (Jan 2020 – Mar 2024)

  • Led a remote team conducting risk triage and investigative recommendations.
  • Developed frameworks, dashboards, and reporting tools to support risk governance.
  • Presented key findings to senior stakeholders and the board committee.

Director – Investigations, High Risk Client Unit (Mar 2017 – Dec 2019)

  • Conducted AML, CTF, and ABC investigations, analyzing client risk data and reporting findings.
  • Managed a high-performing team of investigators.

Programme Delivery Manager (Apr 2016 – Feb 2017)

  • Oversaw delivery of risk frameworks and controls for the High Risk Client Unit.
  • Managed project timelines, budgets, and stakeholder communications.

Head of Technology Risk, Control and Compliance (Sep 2013 – Mar 2016)

  • Led regulatory and internal audit engagements across key jurisdictions.
  • Developed an audit engagement framework and built regional audit support teams.

Education

Institution:                   isc2

Course:                        Certified in Cybersecurity

Date:                            28 November 2024

Institution:                   Association of Certified Anti-Money Laundering Specialists

Date:                            October 2019

Course:                        CAMS

Institution:                   International Compliance Association

Date:                            October 2016 to February 2017

Course:                        Diploma in Financial Crime Prevention

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