Robert Maxwell
TII Team


Robert Maxwell has spent over twenty-five years working in European capital markets as a financial analyst and portfolio manager.  Six years ago, he shifted his focus across to the potential use of Open Source Intelligence (OSINT) techniques in the financial services sector, specializing in monitoring FCPA and OFAC cases, and in building out systems to ingest, filter, and distribute relevant content for clients.

Robert now splits his time between working as a Senior External Advisor on investigating complex international frauds and opaque offshore structures for K2 Intelligence in Madrid, undertaking enhanced due diligence cases for clients, and training banks and regulators in OSINT methods and techniques for their financial crime units.

Robert’s work with Toddington International includes the development and facilitation of OSINT and investigative training courses with a focus on anti-money laundering and financial crime investigation.

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