Robert Dawson
Group Financial Crime Manager @PIB Group
Southampton, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2022 — Present
Group Financial Crime Manager @PIB Group
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GB
EDUCATION
2010 — 2012
University of Portsmouth
Master of Science (MSc)
2000 — 2003
University of Southampton
Bachelor of Laws (LL.B.)
2016 — 2017
The University of Manchester
International Compliance Association
SKILLS
Anti Money LaunderingSociology of LawInvestigationCrime PreventionCybercrimeSecurity ManagementFraud DetectionFinancial Crimes InvestigationsCriminologyEvidenceEnforcementCriminal InvestigationsDue DiligencePersonnel SupervisionAnti-BriberyFinancial RiskEvidence CollectionSurveillanceDevianceFraudInterrogationPublic SafetyLaw EnforcementCriminal JusticeKycPatrolCriminal IntelligenceCriminal LawSecurity OperationsIntelligence AnalysisHuman RightsOrganized CrimeFraud InvestigationsProtectionPhysical SecurityPoliceHomicide Investigations
ABOUT ROBERT DAWSON
A senior financial crime and sanctions leader with extensive experience shaping and…
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