Robin Jones
Financial Crime Investigation Specialist
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About
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.
- Conducted AML, CTF, and ABC investigations, analyzing client risk data and reporting findings.
- Managed a high-performing team of investigators.
- Oversaw delivery of risk frameworks and controls for the High Risk Client Unit.
- Managed project timelines, budgets, and stakeholder communications.
- Led regulatory and internal audit engagements across key jurisdictions.
- Developed an audit engagement framework and built regional audit support teams.
