Robert
Wishart
Regional Coordinator, AML - Global Investigations Unit EMEA
Citi
Since joining Citi in 2014, Rob has managed a team of analysts undertaking pro-active financial crime investigations impacting over 55 countries within the EMEA region. Prior to joining Citi, he served with the City of London Police developing a broad range of experience across all aspects of economic crime, fraud, money laundering and asset recovery. He has a broad range of experience in investigating complex white-collar crime and money laundering investigations both within the UK and a number of overseas jurisdictions. His experience included a two and a half year posting to the FBI Field office in Miami, Fl. where he was responsible for leading joint US/UK money laundering investigations in several Caribbean jurisdictions.