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Dylan W. Email & Phone Number
Financial Crime Data Analyst
at
Admiral Money
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Crime Data Analyst
Location
United Kingdom, United Kingdom, United Kingdom
Who is Dylan W.? Overview
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Quick answer
Dylan W. is listed as Financial Crime Data Analyst at Admiral Money, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dylan W..
Dylan W. previously worked as Senior Financial Crime Investigator - Complex Investigations Unit at Monzo Bank and Senior Internal Fraud Investigator at Monzo Bank.
Company email context
Email format at Admiral Money
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Admiral Money
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Profile bio
About Dylan W.
Dylan W. is a Financial Crime Data Analyst at Admiral Money.
Current workplace
Dylan W.'s current company
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7 roles
Dylan W. work experience
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Senior Financial Crime Investigator - Complex Investigations Unit
Current- Conduct thorough reviews of retail and business accounts associated with various financial crime typologies, with a focus on sexual/labour/child exploitation, human trafficking, and terrorist financing.- Compile detailed intelligence reports on investigations for senior management, ensuring clear communication of findings and making recommendations for.
Mar 2023 - Present
Senior Internal Fraud Investigator
Apr 2023 - Oct 2024
Financial Crime Investigator - Business Banking
- Onboarded new businesses (LTD/ Corporate/ sole trader)- Performed EDD on high risk businesses- Completed complex transaction monitoring reviews - Assisted team members with escalations and complex cases.- Submitted Suspicious activity reports to the NCA
Apr 2022 - Mar 2023
Financial Crime Investigator - Retail Banking
- Submitted Suspicious activity reports to the NCA - Performed reviews of PEP’S and adverse media - Reviewed CIFAS matches - Reviewed KYC profiles for onboarding customers- Conducted transaction monitoring tasks - Identity document verification
Jan 2022 - Apr 2022
Customer Service
Jul 2021 - Jan 2022
Grill Cook
Sep 2018 - Jun 2021
FAQ
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What company does Dylan W. work for?
Dylan W. works for Admiral Money.
What is Dylan W.'s role at Admiral Money?
Dylan W. is listed as Financial Crime Data Analyst at Admiral Money.
Where is Dylan W. based?
Dylan W. is based in United Kingdom, United Kingdom, United Kingdom while working with Admiral Money.
What companies has Dylan W. worked for?
Dylan W. has worked for Admiral Money, Monzo Bank, and Nando'S Uk & Ire.
How can I contact Dylan W.?
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