Robbie Martin
About Robbie Martin
Robbie Martin is a Major Investigations Manager at HSBC, specializing in complex investigations related to fraud, money laundering, and human trafficking. He holds an ICA international advanced certificate in Anti Money Laundering and has previously worked as a Financial Crime Associate at RBS.
Work at HSBC
Robbie Martin has served as a Major Investigations Manager at HSBC since 2016. In this role, he is responsible for overseeing significant and complex investigations related to financial crimes. His position requires a deep understanding of regulatory compliance and the ability to navigate intricate cases involving fraud and money laundering. His tenure at HSBC spans over eight years, during which he has contributed to enhancing the bank's investigative processes and compliance measures.
Previous Experience at RBS
Prior to his current role at HSBC, Robbie Martin worked at RBS as a Financial Crime Associate from 2014 to 2016. During his two years in this position, he gained valuable experience in identifying and addressing financial crime issues. His work involved monitoring transactions and investigating potential cases of fraud and money laundering, which laid the foundation for his subsequent career in major investigations.
Education and Expertise
Robbie Martin holds an ICA international advanced certificate in Anti Money Laundering. This certification underscores his expertise in combating financial crimes and understanding the complexities of anti-money laundering regulations. He completed his secondary education at Portobello High School, where he studied from 2008 to 2014. His educational background, combined with his professional experience, equips him with a comprehensive understanding of fraud, transaction monitoring, and human trafficking.
Knowledge in Financial Crime Areas
Robbie Martin possesses extensive knowledge in several critical areas related to financial crime. His expertise includes fraud detection, money laundering prevention, transaction monitoring, and human trafficking investigations. He has developed skills in handling major and complex investigations, particularly those involving sanctions. This knowledge is essential for effectively addressing the challenges posed by financial crime in today's regulatory environment.