Jack Garner Email & Phone Number
Who is Jack Garner? Overview
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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.
Email format at Monzo Bank
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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!
Jack Garner's current company
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Jack Garner work experience
A career timeline built from the work history available for this profile.
Senior Screening Fincrime Investigator
Current
Kyc Case Specialist
- 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
Cdd Team Leader
- 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
Sales Assistant
- 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
Sales Assistant
- 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
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 3946 employees →
Richard Cadman
Colleague at Monzo Bank
Greater London, England, United Kingdom, United Kingdom
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RE
Rore Erica Okoh
Colleague at Monzo Bank
London Area, United Kingdom, United Kingdom, United Kingdom
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IO
Idemudia Osayande Fmva® Msc
Colleague at Monzo Bank
Coventry, England, United Kingdom, United Kingdom
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JC
Jack Cross
Colleague at Monzo Bank
United Kingdom, United Kingdom
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NI
Naomi Ionita
Colleague at Monzo Bank
United Kingdom, United Kingdom
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HM
Helen Mckenzie
Colleague at Monzo Bank
Glasgow, Scotland, United Kingdom, United Kingdom
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DV
Don Van Der Drift
Colleague at Monzo Bank
London Area, United Kingdom, United Kingdom, United Kingdom
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VS
Victoria S.
Colleague at Monzo Bank
Hillsborough, Northern Ireland, United Kingdom, United Kingdom
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JF
Jeanette Farrow
Colleague at Monzo Bank
Lowestoft, England, United Kingdom, United Kingdom
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DR
Dave Richardson
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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Jack Garner education
Bachelor Of Science - Bs, Cyber Security
Btec Level 3 Extended Diploma, It (Software Development), Distinction*
Gcse, English, Mathematics, Statistics And It, Various (A-C)
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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