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Erenma C. Email & Phone Number

Financial Crime Manager with a passion for risk management and compliance. at Monzo Bank
Location: Banbury, England, United Kingdom 8 work roles 2 schools
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Current company
Monzo Bank
Role
Financial Crime Manager with a passion for risk management and compliance.
Location
Banbury, England, United Kingdom
Company size
995 employees

Who is Erenma C.? Overview

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Quick answer

Erenma C. is listed as Financial Crime Manager with a passion for risk management and compliance. at Monzo Bank, a company with 995 employees, based in Banbury, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Erenma C..

Erenma C. previously worked as Team Manager, Financial Crime Screening at Monzo Bank and Payments Operations at Monzo Bank. Erenma C. holds Master Of Laws (Llm), International Law from University Of Nottingham.

Company email context

Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Erenma C.

Erenma C. is a Financial Crime Manager with a passion for risk management and compliance. at Monzo Bank. They is proficient in French.

Current workplace

Erenma C.'s current company

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Monzo Bank
Monzo Bank
Financial Crime Manager with a passion for risk management and compliance.
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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8 roles

Erenma C. work experience

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

Team Manager, Financial Crime Screening

Current
Monzo Bank
Apr 2023 - Present

Payments Operations

Current
Monzo Bank
Apr 2021 - Present

Personal Banking Team Manager (Payments)

Monzo Bank
Jun 2022 - Apr 2023

Practice Manager

Awa U. Kalu (San) & Partners

Abuja, Nigeria

Business support, company secretarial and compliance.

Aug 2019 - Feb 2021

Assistant Manager

Nigeria Social Insurance Trust Fund, Head Office

Abuja, Nigeria

Drafting commercial contracts, advising the business on labour law and employment matters.

Sep 2013 - Jul 2019

Deputy Manager

Nigeria Social Insurance Trust Fund

Abuja

Jan 2017 - 2019

Legal Counsel

Awomolo(San) & Associates

Abuja

Litigation

Jan 2013 - Jul 2013
Team & coworkers

Colleagues at Monzo Bank

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

AW Amz Wafa Amz Wafa Colleague at Monzo Bank United Kingdom, United Kingdom View → KK Katherine Knight Katherine Knight Colleague at Monzo Bank Cardiff, Wales, United Kingdom, United Kingdom View → NC Nela Constantin Nela Constantin Colleague at Monzo Bank Middlesbrough, England, United Kingdom, United Kingdom View → MP Molly Peters Molly Peters Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → SB Simon Bradbury Simon Bradbury Colleague at Monzo Bank Valencia, Valencian Community, Spain, Spain View → CR Chloe Rimmer Chloe Rimmer Colleague at Monzo Bank Liverpool, England, United Kingdom, United Kingdom View → SG Sean Gilmour Sean Gilmour Colleague at Monzo Bank Glasgow, Scotland, United Kingdom, United Kingdom View → OO Obafunke Oludayo Obafunke Oludayo Colleague at Monzo Bank United Kingdom, United Kingdom View → FS Francesca Slade (Dye) Francesca Slade (Dye) Colleague at Monzo Bank United Kingdom, United Kingdom View → DN Daniyaal Nadeim Daniyaal Nadeim Colleague at Monzo Bank Bradford, England, United Kingdom, United Kingdom View →
2 education records

Erenma C. education

FAQ

Frequently asked questions about Erenma C.

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

What company does Erenma C. work for?

Erenma C. works for Monzo Bank.

What is Erenma C.'s role at Monzo Bank?

Erenma C. is listed as Financial Crime Manager with a passion for risk management and compliance. at Monzo Bank.

Where is Erenma C. based?

Erenma C. is based in Banbury, England, United Kingdom while working with Monzo Bank.

What companies has Erenma C. worked for?

Erenma C. has worked for Monzo Bank, Syntacog Ltd, Awa U. Kalu (San) & Partners, Nigeria Social Insurance Trust Fund, Head Office, and Nigeria Social Insurance Trust Fund.

Who are Erenma C.'s colleagues at Monzo Bank?

Erenma C.'s colleagues at Monzo Bank include Amz Wafa, Katherine Knight, Nela Constantin, Molly Peters, and Simon Bradbury.

How can I contact Erenma C.?

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

What schools did Erenma C. attend?

Erenma C. holds Master Of Laws (Llm), International Law from University Of Nottingham.

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