KYC Analyst@ Rabobank
Canterbury, England, United Kingdom
Robert McLeish
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Dover Grammar School for Boys
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FlashIntel GPTRobert Mcleish is a KYC analyst with 10.5 years of experience, currently working for Lloyds Banking Group's SME OKYC team. He has a proven track record in conducting complex due diligence reviews on various client entities in offshore locations. Previously, he worked at Rabobank in the Netherlands as a Counterparty Aml Analyst and at Lloyds Banking Group in London as a KYC Analyst. Robert is based in Canterbury, United Kingdom.
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About
KYC analyst with six years' hands-on experience working for Lloyds Banking Group's SME OKYC team. Proven proficiency in conducting complex and enhanced due diligence reviews on a diverse range of client entities including those based in offshore locations.
Work Experience
KYC Analyst
Counterparty Anti-Money Laundering Analyst
Banking
Robert McLeish's Professional Milestones
- Counterparty Anti-Money Laundering Analyst (2020-02-01~): Provided analytical insights to combat a high volume of racial disparities in the marketplace.
- KYC Analyst (2013-04-01~2019-05-01): Optimized KTC processes, improving efficiency and reducing errors.
Education
Certification
Colleagues
Judith van 't Schip
Teamlead Business Intelligence | Product Owner | Scrum | SAFe | FEC at Rabobank
Adri van Drunen
lead business analyst & product owner at rabobank | togaf psk psmi pspo less cpre caba design thinking certified
John Broekroelofs
Product Manager | Product Owner Trade
Alex Siemerink
product owner bij de rabobank
Marcel Tils
Product Manager | Product Owner | Data Provider Payments
Other Named Robert McLeish
Frequently asked questions
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Robert McLeish's social media include: Linkedin,
Robert McLeish works for Rabobank
Robert McLeish's role in Rabobank is KYC Analyst
Robert McLeish works in the industry of Banking
Robert McLeish's colleagues are Judith van 't Schip,Adri van Drunen,John Broekroelofs
Robert McLeish's latest job experience is KYC Analyst at Rabobank
Robert McLeish's latest education in Dover Grammar School for Boys
