Rob Gruppetta

Rob Gruppetta is a financial services professional with extensive experience in regulatory matters, particularly in the area of financial crime prevention. He currently holds a senior position at the Financial Conduct Authority (FCA), a financial regulatory body in the United Kingdom.13

Career at the FCA

Rob Gruppetta has been with the FCA for a significant period, during which he has held various roles:

Head of Financial Crime Department:: In this role, Gruppetta was responsible for overseeing the FCA's efforts to combat financial crime, including money laundering and fraud. He held this position for at least 10 years, demonstrating his expertise in this area.3

Head of Wholesale Intermediaries Supervision Department:: This is his current role at the FCA, as mentioned in the query. In this position, he likely oversees the supervision of wholesale intermediaries in the financial sector.4

Expertise and Contributions

Gruppetta is known for his insights on financial crime prevention and regulatory matters:

• He has delivered speeches at various industry events, discussing topics such as the use of artificial intelligence in combating money laundering and the future of anti-money laundering regulations.12
• His expertise spans approximately 20 years in regulatory matters, with a particular focus on financial crime for at least a decade.3

Public Engagement

Rob Gruppetta has been active in sharing his knowledge and perspectives:

• He has spoken at conferences such as the FinTech Innovation in AML and Digital ID regional event and the Accuity AML Risk Reduction and Compliance Europe Conference.12
• His LinkedIn profile (username: rob-gruppetta-20566a109) likely serves as a platform for professional networking and sharing industry insights.3

Rob Gruppetta's career trajectory and expertise make him a notable figure in the UK's financial regulatory landscape, particularly in areas related to financial crime prevention and wholesale intermediary supervision.