Caleb Roberts

Caleb Roberts possesses extensive experience in financial crime and risk management, currently serving as an Anti-Money Laundering Senior Associate at BACB plc since December 2021. Prior roles include Financial Crime Controls Consultant at Santander UK, Risk Management Specialist at Nordea, KYC Consultant at Silicon Valley Bank, and Financial Crime Analyst at Royal Bank of Scotland Business. Earlier in their career, Caleb held various positions such as Investigations Specialist and Derivatives Specialist at Lloyds Banking Group, Claims Adjudicator at the Financial Ombudsman Service, Senior Case Manager at Deloitte, and Customer Relationship Management Executive at Barclays. This diverse professional background highlights Caleb's expertise in the financial sector and dedication to combating financial crime.