Jack Garner
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Jack Garner Email & Phone Number

Associate Software Engineer at Monzo Bank
Location: Leicester, England, United Kingdom 6 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Associate Software Engineer
Location
Leicester, England, United Kingdom
Company size

Who is Jack Garner? Overview

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Quick answer

Jack Garner is listed as Associate Software Engineer at Monzo Bank, a company with 3946 employees, based in Leicester, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Jack Garner.

Jack Garner previously worked as Senior Screening FinCrime Investigator at Monzo Bank and KYC Case Specialist at Hsbc. Jack Garner holds Bachelor Of Science - Bs, Cyber Security from The Open University.

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Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Jack Garner

As a KYC Case Specialist at HSBC, I am responsible for getting to know our business customers and how they run their businesses. From non-profit organisations and sole-traders to multi-million pound companies, I help our customers to understand the importance of keeping banks up-to-date with important business information to help prevent financial crime and reduce the risk of fraud.As a result of organisational changes, my role at HSBC will soon be coming to an end. I have had a successful 6 years and have contributed to the bank hitting their regulatory targets, and so I am embracing the change in a positive way and I am excited to seek new opportunities. I have never been one to shy away from a challenge and I am dedicated to developing my career in AML/KYC further and continue to make my mark in the industry!

Current workplace

Jack Garner's current company

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Monzo Bank
Monzo Bank
Associate Software Engineer
Leicester, GB
Website
Employees
3946
AeroLeads page
6 roles

Jack Garner work experience

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Associate Software Engineer

Leicester, GB

Senior Screening Fincrime Investigator

Current
Jun 2023 - Present

Kyc Case Specialist

Leicester, England, United Kingdom

  • Conducting online Customer Due Diligence (CDD) reviews with new and existing business banking customers, to identify changes in business operations, structure or activity in order to mitigate fraud and financial crime.
  • Conduct customer outreach to clarify and update discrepancies between customer submitted information and that held on banking and public systems whilst adhering to local and global business procedures
  • Complete data capture and answer customer queries through inbound and outbound telephony, webchat and email to meet and exceed all given targets
  • Support vulnerable customers through the review process by conducting telephone review appointments
  • Demonstrate effective objection handling to provide fair customer outcomes
  • Liaise with offshore teams to ensure information consistency and timely review completions
Dec 2016 - Mar 2023

Cdd Team Leader

Leicester, England, United Kingdom

  • Guiding and supporting a team of ten KYC case specialists to ensure they are accurately conducting and reviewing Customer Due Diligence (CDD) submissions to mitigate potential fraud and financial crime.Roles and.
  • Encourage the top performance of others and highlight areas of improvement to team members, providing coaching where necessary
  • Report both team and individual statistics to senior leaders and highlight trends to assist with forecasting
  • Coordinate with wider departments to identify gaps in knowledge and organise and facilitate training/overview sessions
  • Respond to customer queries that require managerial escalation to provide fair customer outcomes
Jun 2018 - Feb 2019

Sales Assistant

Leicester, England, United Kingdom

  • Assisting customers looking to purchase products or seek advice on video games and consoles, whilst helping with the day-to-day operations of a retail store.Roles and responsibilities:
  • Deliver a high standard of excellent customer service at all times
  • Build relationships with the store's local gaming community to ensure loyalty and return custom
  • Give expert gaming knowledge to customers and match products to their needs
  • Attach products to maximise transactional value - link selling & up selling
  • Keep up to date with the latest gaming news and use this knowledge to make the sale
Oct 2015 - Dec 2016

Sales Assistant

Manchester, England, United Kingdom

  • Assisting customers looking to purchase products or seek advice on video games and consoles, whilst helping with the day-to-day operations of a retail store.Roles and responsibilities:
  • Deliver a high standard of excellent customer service at all times
  • Build relationships with the store's local gaming community to ensure loyalty and return custom
  • Give expert gaming knowledge to customers and match products to their needs
  • Attach products to maximise transactional value - link selling & up selling
  • Keep up to date with the latest gaming news and use this knowledge to make the sale
Oct 2014 - Oct 2015
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 3946 employees →

3 education records

Jack Garner education

Btec Level 3 Extended Diploma, It (Software Development), Distinction*

Pendleton Sixth Form College

Gcse, English, Mathematics, Statistics And It, Various (A-C)

Moorside High School
FAQ

Frequently asked questions about Jack Garner

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

What company does Jack Garner work for?

Jack Garner works for Monzo Bank.

What is Jack Garner's role at Monzo Bank?

Jack Garner is listed as Associate Software Engineer at Monzo Bank.

Where is Jack Garner based?

Jack Garner is based in Leicester, England, United Kingdom while working with Monzo Bank.

What companies has Jack Garner worked for?

Jack Garner has worked for Monzo Bank, Hsbc, and Game Digital.

Who are Jack Garner's colleagues at Monzo Bank?

Jack Garner's colleagues at Monzo Bank include Richard Cadman, Rore Erica Okoh, Idemudia Osayande Fmva® Msc, Jack Cross, and Naomi Ionita.

How can I contact Jack Garner?

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

What schools did Jack Garner attend?

Jack Garner holds Bachelor Of Science - Bs, Cyber Security from The Open University.

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