Robin Dodd MA, Int.Dip(AML)

Director for Analysis at Emerisk
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Contact Information
us****@****om
(386) 825-5501
Location
Bristol, England, United Kingdom, UK

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Experience

    • Switzerland
    • Information Services
    • 1 - 100 Employee
    • Director for Analysis
      • Jan 2008 - Present

      Director for Analysis at a leading independent commercial intelligence provider. Through an extensive and proprietary network we conduct bespoke due diligence services in emerging and frontier markets, where information streams are often scare and unreliable. Relying on timely closed source intelligence we advise on reputational risk, criminal misconduct, and government intentions towards companies and individuals. Focus is given to emerging and frontier economies, particularly in the Former Soviet Union and MENA regions. Show less

    • Security Executive
      • 2007 - 2008

      Helped develop and run Hart Security’s Crisis Response Team (CRT) training exercises for two leading U.S. multi-national financial institutions in the Asia Pacific region. Helped develop and run Hart Security’s Crisis Response Team (CRT) training exercises for two leading U.S. multi-national financial institutions in the Asia Pacific region.

    • Former English Language Teacher
      • 1997 - 2003

Education

  • International Compliance Association (ICA)
    International Diploma in Anti-Money Laundering, Counter Terrorist Financing, Compliance
    2016 - 2017
  • University of Reading
    Master's degree, International Security Studies
    2004 - 2005
  • University of Westminster
    BA (Hons), English Studies
    1991 - 1995

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