Kevin Roberts
About Kevin Roberts
Kevin Roberts serves as the Senior Compliance Screening and Monitoring professional at AXA XL, where he leverages extensive experience in the London insurance market to specialize in financial crime compliance, including sanctions and anti-fraud measures.
Work at AXA XL
Kevin Roberts has been serving as Senior Compliance Screening and Monitoring at AXA XL since 2018. His role involves overseeing compliance measures and ensuring adherence to regulatory standards within the organization. AXA XL is a division of AXA, a global leader in insurance and asset management. Roberts' position focuses on sanctions, anti-money laundering, and compliance with various financial regulations, contributing to the company's integrity and operational effectiveness.
Education and Expertise
Kevin Roberts studied at Teesside University, where he earned a Master of Arts in Fraud Management from 2010 to 2013. His educational background supports his extensive expertise in compliance, particularly in financial crime prevention. He specializes in areas such as sanctions screening, anti-money laundering, and compliance with the UK Bribery Act and FCPA. His academic and professional experiences have equipped him with a comprehensive understanding of compliance regulations and practices.
Background
Kevin Roberts has extensive experience in the London insurance market, particularly with Lloyd's of London. His career has been marked by a focus on financial crime compliance, where he has developed a deep understanding of both wholesale and retail insurance business operations. His background includes consulting on financial crime policies and conducting gap analyses to enhance compliance frameworks within the financial services and insurance sectors.
Achievements
Kevin Roberts has made significant contributions to the field of financial crime compliance. He has been a pioneer in adapting compliance practices to meet the evolving regulatory landscape. His work includes consulting on various financial crime policies, frameworks, and controls for insurance companies. Roberts possesses expertise in compliance with multiple regulatory bodies, including FCA, PRA, OFSI, and OFAC, demonstrating his commitment to maintaining high standards in the industry.