Rob Newman
About Rob Newman
Rob Newman is a Senior CDD Analyst specializing in Anti-Money Laundering at Entain, where he has worked since 2020. He has a diverse background in customer service and hospitality, with previous roles at HSBC and Absolute Taste.
Current Role at Entain
Rob Newman currently serves as a Senior CDD Analyst (AML) at Entain, a position he has held since 2020. In this role, he focuses on ensuring the legitimacy of customer funds by collaborating with Account Managers, Digital Player Protection, and Risk Teams. His responsibilities include monitoring departmental mailboxes to manage emails and requests effectively. Newman is also tasked with raising Suspicious Activity Reports (SARs) when he identifies any suspicious activities, thereby contributing to the company's compliance efforts.
Previous Experience at HSBC
Rob Newman has extensive experience in customer service and relationship management, having worked at HSBC for a total of five years. He began as a Customer Service Representative from 2014 to 2017, where he developed foundational skills in customer engagement. He then transitioned to the role of Relationship Support Associate from 2017 to 2019, further enhancing his expertise in client relations within the banking sector.
Hospitality Background
Before his tenure in the financial sector, Rob Newman worked in hospitality at Absolute Taste as a Hospitality Supervisor from 2011 to 2014. This role, based in Surrey, involved overseeing service operations and ensuring customer satisfaction. Additionally, he gained experience as a Waiter at RHODES FOODS LIMITED from 2007 to 2011, where he developed skills in customer service and teamwork.
Education and Certifications
Rob Newman studied at Fullbrook and holds an International Compliance Association (ICA) Certificate in Anti Money Laundering. This certification underscores his commitment to compliance and risk management in financial services, equipping him with the knowledge necessary to combat financial crime effectively.
Advocacy for Financial Crime Prevention
In his professional capacity, Rob Newman advocates for a proportionate, risk-based culture in combating financial crime. He emphasizes the importance of understanding the risks associated with financial transactions and promotes best practices within his team to ensure compliance with regulatory standards.