Graham Robinson Email & Phone Number | Supervisor of a team of analysts and researchers, conducting due diligence operational processes, with quality assurance to ensure the ethical delivery of optimum results. Oversee and enhance processes and techniques to produce the highest quality due diligence results in the most efficient and cost-effective manner. Provide technical and operational support to new business opportunities. Enhance and maintain effective relationships with clients and partners. Extensive background in the investigation and prevention of financial crime, in addition to knife crime and gang violence in my time at the Metropolitan Police.

Graham Robinson

Supervisor of a team of analysts and researchers, conducting due diligence operational processes, wi...
London, England, United Kingdom

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Graham Robinson’s Phone Numbers +44 20 8721 ****

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Due Diligence Supervisor

2023-06-01 00:00:00 - Present

Intelligence Analyst

2019-03-01 00:00:00 - 2023-06-01 00:00:00

Financial Crime Investigations Analyst

2017-01-01 00:00:00 - 2019-03-01 00:00:00

Technical Specialist - Annuities

2007-07-01 00:00:00 - 2016-06-01 00:00:00

News Reporter

2007-01-01 00:00:00 - 2007-06-01 00:00:00

Human Resources Assistant

2006-11-01 00:00:00 - 2007-01-01 00:00:00

Sales Attendant

2006-06-01 00:00:00 - 2006-10-01 00:00:00

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Graham Robinson is a Supervisor of a team of analysts and researchers, conducting due diligence operational processes, with quality assurance to ensure the ethical delivery of optimum results. Oversee and enhance processes and techniques to produce the highest quality due diligence results in the most efficient and cost-effective manner. Provide technical and operational support to new business opportunities. Enhance and maintain effective relationships with clients and partners. Extensive background in the investigation and prevention of financial crime, in addition to knife crime and gang violence in my time at the Metropolitan Police.

Graham Robinson has prior
experience in the following industries:
Metropolitan Police | Lloyds Banking | Scottish Widows | Berwick Advertiser | Capita Investments | Standard Life

Graham Robinson has the following professional experience:
Fact | Metropolitan Police | Lloyds Banking | Scottish Widows | Berwick Advertiser | Capita Investments | Standard Life