Senior Financial Crime Investigator
Current
Dec 2024 - Present
AeroLeads people directory · profile
Deqlin W. Email & Phone Number
Senior Financial Crime Investigator at Monzo
at
Monzo Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Financial Crime Investigator at Monzo
Location
Poole, England, United Kingdom
Company size
Who is Deqlin W.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Deqlin W. is listed as Senior Financial Crime Investigator at Monzo at Monzo Bank, a company 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
This section adds company-level context without repeating Deqlin W.'s masked contact details.
Monzo Bank
Review company-level records connected to Deqlin W. before choosing the right outreach path.
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
8 roles
Deqlin W. work experience
A career timeline built from the work history available for this profile.
Financial Crime Investigator
Dec 2021 - Dec 2024
Subject Matter Expert, Customer Obsessed Board
May 2017 - Apr 2021
Subject Matter Expert
Jul 2015 - May 2017
Customer Relationship Manager
Feb 2013 - Jul 2015
Technical Support Advisor
Feb 2012 - Jan 2013
Inventory And Sample Controller
Aug 2011 - Jan 2012
Community Care And Support Worker
Sca Community Care Services
Oct 2009 - Jul 2011
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
JE
Jack Evans
Colleague at Monzo Bank
Greenwich, England, United Kingdom, United Kingdom
View →
HW
Hattie Williams
Colleague at Monzo Bank
Bridgend, Wales, United Kingdom, United Kingdom
View →
RS
Ritu Shinde
Colleague at Monzo Bank
Pune, Maharashtra, India, India
View →
SK
Siva Kumar Varma Pusapati
Colleague at Monzo Bank
Sheffield, England, United Kingdom, United Kingdom
View →
SL
Stuart Lockhart
Colleague at Monzo Bank
Glasgow, Scotland, United Kingdom, United Kingdom
View →
ZR
Zander Russell
Colleague at Monzo Bank
Greater Glasgow Area, United Kingdom
View →
IO
Idemudia Osayande Fmva® Msc
Colleague at Monzo Bank
Coventry, England, United Kingdom, United Kingdom
View →
FL
Francine Loza
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
SG
Shahroz Gillani
Colleague at Monzo Bank
Islamabad, Islāmābād, Pakistan, Pakistan
View →
MB
Mike Bray
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
Jack Evans
Colleague at Monzo Bank
Greenwich, England, United Kingdom, United Kingdom
View →
HW
Hattie Williams
Colleague at Monzo Bank
Bridgend, Wales, United Kingdom, United Kingdom
View →
RS
Ritu Shinde
Colleague at Monzo Bank
Pune, Maharashtra, India, India
View →
SK
Siva Kumar Varma Pusapati
Colleague at Monzo Bank
Sheffield, England, United Kingdom, United Kingdom
View →
SL
Stuart Lockhart
Colleague at Monzo Bank
Glasgow, Scotland, United Kingdom, United Kingdom
View →
ZR
Zander Russell
Colleague at Monzo Bank
Greater Glasgow Area, United Kingdom
View →
IO
Idemudia Osayande Fmva® Msc
Colleague at Monzo Bank
Coventry, England, United Kingdom, United Kingdom
View →
FL
Francine Loza
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
SG
Shahroz Gillani
Colleague at Monzo Bank
Islamabad, Islāmābād, Pakistan, Pakistan
View →
MB
Mike Bray
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
3 education records
Deqlin W. education
Foundation Diploma In Art And Design (Level 4 Ual) & Certificate In Drawing (Level 3 Ual), Film Art
As And A-Level'S, Communication And Media Studies
Brockenhurst College
Gcse'S
Crestwood College For Business And Enterprise
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 Jack Evans, Hattie Williams, Ritu Shinde, Siva Kumar Varma Pusapati, and Stuart Lockhart.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial