Rob Ellis

WORK HISTORY

EDUCATION

ABOUT ROB ELLIS

Having initially spent my career within the field of IT support, I transitioned into university to attain my LLB, LLM and LPC qualifications at the University of Herts. During this time, I was onboarded by Bourne Leisure to provide legal support to the in-house General Counsel, and from there, I discovered my passion for financial crime prevention which I am developing further through an International Diploma in Financial Crime Prevention. Upon graduation, I undertook work as an Analyst and, later as a senior leader, putting my legal knowledge to good use and aligning with my love of data, process and compliance. I am well-versed in developing robust prevention strategies across cyber, anti-money laundering, anti-bribery and corruption; and I support risk mitigation to not only the business but its clients as part of exceptional service delivery.With strong communication skills, I work alongside a range of external global stakeholders, including local and national police forces, the NCA, HMRC and private businesses, and I am adept at criminal investigation, fraud reporting, SARs, KYC, AML, CDD and EDD.I enjoy people leadership and regularly create and lead FC prevention training programmes for the department and wider business as part of compliance and professional development initiatives. I am keen to broaden my professional network, so feel free to contact me directly through LinkedIn and add me to your contact list. I look forward to connecting with you.