Moore Kingston Smith
Rob E. currently serves as an AML Analyst at Moore Kingston Smith since April 2023. Previously, Rob E. worked at Bourne Leisure Ltd in various roles, including Financial Crime Prevention Analyst, where responsibilities included identifying business risks and managing investigations related to fraud and money laundering, and as a Desktop Support Technician. As the founder of United Minds, Rob E. demonstrated a commitment to supporting individuals with mental health challenges. Educational qualifications include a Master of Laws and a Bachelor of Laws from the University of Hertfordshire, alongside multiple certifications focused on financial crime prevention and customer due diligence from the International Compliance Association.
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Moore Kingston Smith
Moore Kingston Smith is a dynamic, leading UK firm of accountants and business advisers. We have been helping clients thrive since 1923. As trusted advisers to businesses, private individuals and not for profit organisations, we are passionate about helping our clients achieve their ambitions. We are committed to supporting them through good and tough times. Our highly experienced people have the strategic insight, drive and dedication to deliver results. With over 70 partners and more than 650 people based in and around London, we are a leading member of the Moore Global Network. An international family made up of over 30,000 people across more than 100 countries, members connect and collaborate to take care of our clients’ needs – at a local, national and international level.