Deqlin W.
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Deqlin W. Email & Phone Number

Senior Financial Crime Investigator at Monzo at Monzo Bank
Location: Poole, England, United Kingdom 8 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Monzo Bank
Role
Senior Financial Crime Investigator at Monzo
Location
Poole, England, United Kingdom
Company size
995 employees

Who is Deqlin W.? Overview

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Quick answer

Deqlin W. is listed as Senior Financial Crime Investigator at Monzo at Monzo Bank, a with 995 employees, based in Poole, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Deqlin W..

Deqlin W. previously worked as Senior Financial Crime Investigator at Monzo Bank and Financial Crime Investigator at Monzo Bank. Deqlin W. holds Foundation Diploma In Art And Design (Level 4 Ual) & Certificate In Drawing (Level 3 Ual), Film Art from Arts University Bournemouth.

Company email context

Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Deqlin W.

Deqlin W. is a Senior Financial Crime Investigator at Monzo at Monzo Bank. They is proficient in English and Afrikaans.

Current workplace

Deqlin W.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Monzo Bank
Monzo Bank
Senior Financial Crime Investigator at Monzo
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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8 roles

Deqlin W. work experience

A career timeline built from the work history available for this profile.

Senior Financial Crime Investigator

Current
Monzo Bank
Dec 2024 - Present

Financial Crime Investigator

Monzo Bank
Dec 2021 - Dec 2024

Subject Matter Expert, Customer Obsessed Board

Barclays Uk
May 2017 - Apr 2021

Subject Matter Expert

Barclays Uk

Poole

Jul 2015 - May 2017

Customer Relationship Manager

Barclays Uk
Feb 2013 - Jul 2015

Technical Support Advisor

Wds
Feb 2012 - Jan 2013

Community Care And Support Worker

Sca Community Care Services

Various

Oct 2009 - Jul 2011
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 995 employees →

RA Reece Arrand Reece Arrand Colleague at Monzo BankLincoln, England, United Kingdom View → PO Peter O'Callaghan Peter O'Callaghan Colleague at Monzo BankBelfast, Northern Ireland, United Kingdom View → MS Mark Severs Mark Severs Colleague at Monzo BankUnited Kingdom View → RM Rafie Mohamad Cfa Rafie Mohamad Cfa Colleague at Monzo BankGreater London, England, United Kingdom View → AA Ahmed Ali Ahmed Ali Colleague at Monzo BankGreater Manchester, England, United Kingdom View → JC Joshua Cassidy Joshua Cassidy Colleague at Monzo BankMargate, England, United Kingdom View → RM Rey Mohammadi Rey Mohammadi Colleague at Monzo BankLondon, England, United Kingdom View → MB Megan Beach Megan Beach Colleague at Monzo BankMilton Keynes, England, United Kingdom View → CN Clara Nobre Clara Nobre Colleague at Monzo BankLondon, England, United Kingdom View → SM Sarah Moffat Sarah Moffat Colleague at Monzo BankGreater Aberdeen Area, United Kingdom View →
3 education records

Deqlin W. education

As And A-Level'S, Communication And Media Studies

Brockenhurst College

Photography, Law, Media Studies and Film Studies.

Gcse'S

Crestwood College For Business And Enterprise

Sedondary Schooling and GCSE's

FAQ

Frequently asked questions about Deqlin W.

Quick answers generated from the profile data available on this page.

What company does Deqlin W. work for?

Deqlin W. works for Monzo Bank.

What is Deqlin W.'s role at Monzo Bank?

Deqlin W. is listed as Senior Financial Crime Investigator at Monzo at Monzo Bank.

Where is Deqlin W. based?

Deqlin W. is based in Poole, England, United Kingdom while working with Monzo Bank.

What companies has Deqlin W. worked for?

Deqlin W. has worked for Monzo Bank, Barclays Uk, Wds, Brett Landscaping Ltd., and Sca Community Care Services.

Who are Deqlin W.'s colleagues at Monzo Bank?

Deqlin W.'s colleagues at Monzo Bank include Reece Arrand, Peter O'Callaghan, Mark Severs, Rafie Mohamad Cfa, and Ahmed Ali.

How can I contact Deqlin W.?

You can use AeroLeads to view verified contact signals for Deqlin W. at Monzo Bank, including work email, phone, and LinkedIn data when available.

What schools did Deqlin W. attend?

Deqlin W. holds Foundation Diploma In Art And Design (Level 4 Ual) & Certificate In Drawing (Level 3 Ual), Film Art from Arts University Bournemouth.

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