Rob Cutler

Director at Efficient Frontiers International

Judge

Rob, Chief Growth Officer at EFI is an experienced Anti-Money Laundering professional and prior to EFI was the customer due diligence global lead for multinational banking and financial services organisation, ING. He has over 25 years of experience in the world of fighting financial crime having worked both as a consultant and a practitioner. He has worked with all types and sizes of clients, in jurisdictions around the world and worked with governments. He helped to write the major update to the UK JMLSG in 2007 and has contributed to updates since. He regularly speaks at conferences on financial crime topics and has co-authored articles on financial crime. He works with clients to help shape solutions to ensure that they remain compliant in the most efficient and effective way. Rob is a firm believer in the power of technology to help address financial crime problems supported by well trained and motivate individuals.