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@monzo.com
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Anthony B. is listed as Financial Crime Technical Manager (ICA Advanced Cert AML) at Monzo Bank, a company with 995 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Anthony B..
Anthony B. previously worked as Financial Crime Screening Technical Manager at Monzo Bank and Senior Financial Crime Investigator at Monzo Bank. Anthony B. holds A Levels from King'S Norton Boys' School.
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AeroLeads found 1 current-domain work email signal for Anthony B.. Compare company email patterns before reaching out.
As a dedicated Financial Crime professional, I have achieved significant milestones in KYB/KYC processes, regulatory compliance, and investigative techniques within the financial services sector.I recently earned an Advanced Certificate in Anti-Money Laundering (AML) with distinction from the International Compliance Association (ICA). In my current role, I have successfully implemented our onboarding EDD process, outsourced payment screening, and led high-risk customer exit investigations. These initiatives have significantly enhanced our compliance framework and operational efficiency.Previously, I delivered remote training sessions on PEP EDD, enabling investigators to improve their due diligence practices. I collaborated with global KYB/KYC teams to review and approve high-risk customer onboarding, ensuring adherence to regulatory standards. My work on regulatory compliance reviews of complex entities has been instrumental in mitigating risks and maintaining regulatory compliance.Moreover, I have played a key role in implementing new screening systems in two organizations, optimizing our ability to detect and prevent financial crimes. My efforts have directly contributed to protecting customers and the business from financial losses and reputational harm. I am adept at managing caseloads to meet SLAs and driving profit maximization through process and system enhancements.
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United Kingdom
Provide technical advice to Operations Manager & Team Managers.Maintain an overview of financial crime risks facing the operation.Technical oversight of complex screening tasks including EDD for PEPs and high risk customers.Working with control owners to enhance and implement changes to our risk assessment and controls.Acting as the final point of.
Providing approval and feedback on high risk customer EDD in accordance with policy.Investigating complex queries and escalations from across the business.Submitting risk based recommendations for escalated Sanctions PEP/SOE & Adverse Media screening matches.Conducting investigations for a variety of tasks using Open Source Intelligence (OSINT).Working.
Gateshead
Carrying out EDD and decisioning reviews of applications completed by our High-risk, Complex and Corporate boarding team.Engaging with stakeholders across different levels of the business to decision applications.Identifying solutions to complex queries and barriers to boarding in line with Worldpay from FIS policy.Attending meetings with applicants.
Gateshead, England, United Kingdom
Carrying out CDD checks and investigations using trusted sources for new Corporate and SMB customers.Conducting EDD and Source of Wealth checks on high risk entities.Making risk based decisions on applications in line with company policy and external regulations.Managing my own case load in line with SLA's.Upholding the data protection act, sanctions, AML.
Newcastle Upon Tyne, England, United Kingdom
Screening of retail and business customers against sanctions, PEP and adverse media watch lists.Carrying out KYC and KYB investigations using trusted sources.Making risk based decisions on active cases.Upholding the data protection act, sanctions, AML and FATCA regulations.Escalating concerns and raising suspicious activity reports.Providing feedback on.
Other employees you can reach at monzo.com. View company contacts for 995 employees →
Tausif Khan
Colleague at Monzo BankLondon Area, United Kingdom, United Kingdom
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Charlotte-Louise Beckstein
Colleague at Monzo BankGreater Oxford Area, United Kingdom
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Eleanor Williams
Colleague at Monzo BankNottingham, England, United Kingdom, United Kingdom
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Keir Attrill
Colleague at Monzo BankUnited Kingdom, United Kingdom
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Sophie James
Colleague at Monzo BankCardiff, Wales, United Kingdom, United Kingdom
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Jack Evans
Colleague at Monzo BankGreenwich, England, United Kingdom, United Kingdom
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Lizzie King
Colleague at Monzo BankDevizes, England, United Kingdom, United Kingdom
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Ihtisham Ul-Waheed
Colleague at Monzo BankShipley, England, United Kingdom, United Kingdom
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Nicole Oshile
Colleague at Monzo BankUnited Kingdom, United Kingdom
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Alisha Mae Trimmer
Colleague at Monzo BankUnited Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Anthony B. works for Monzo Bank.
Anthony B. is listed as Financial Crime Technical Manager (ICA Advanced Cert AML) at Monzo Bank.
AeroLeads has found 1 work email signal at @monzo.com for Anthony B. at Monzo Bank.
Anthony B. is based in United Kingdom, United Kingdom, United Kingdom while working with Monzo Bank.
Anthony B. has worked for Monzo Bank, Fis, and Santander Uk.
Anthony B.'s colleagues at Monzo Bank include Tausif Khan, Charlotte-Louise Beckstein, Eleanor Williams, Keir Attrill, and Sophie James.
You can use AeroLeads to view verified contact signals for Anthony B. at Monzo Bank, including work email, phone, and LinkedIn data when available.
Anthony B. holds A Levels from King'S Norton Boys' School.
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