Rob Gruppetta is a financial crime expert with over two decades of experience in regulatory practices. Presently, he serves as the Head of Claims Management Companies at the Financial Conduct Authority (FCA), responsible for supervising the claims management industry's financial crime risks.

Previously, Rob Gruppetta led the Financial Crime Specialist Supervision team at the FCA, managing and monitoring the UK financial services industry's compliance with anti-money laundering laws and counter-terrorism financing regulations. He also served as the Team Leader for Financial Crime Operations at the FSA, where he managed financial crime investigations and intelligence.

With such an extensive background and knowledge in financial crime, Rob Gruppetta is a reliable expert in business risk management, regulatory compliance, and AML/CFT supervision. With his contributions to regulating the UK's financial services sector, he continues to be an exemplar of what regulatory experts should be.