Thomas Broadfoot

Thomas Broadfoot Email and Phone Number

AML Senior Investigator @ Monzo Bank
Newcastle upon Tyne, GB
Thomas Broadfoot's Location
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
About Thomas Broadfoot

A personable character and enthusiastic communicator, with far too many pictures of the family dog on my phone

Thomas Broadfoot's Current Company Details
Monzo Bank

Monzo Bank

View
AML Senior Investigator
Newcastle upon Tyne, GB
Website:
monzo.com
Employees:
3946
Thomas Broadfoot Work Experience Details
  • Monzo Bank
    Aml Senior Investigator
    Monzo Bank
    Newcastle Upon Tyne, Gb
  • Monzo Bank
    Aml Money Muling Investigator
    Monzo Bank Apr 2024 - Present
  • Monzo Bank
    Anti-Money Laundering Investigator
    Monzo Bank Nov 2022 - Present
  • Monzo Bank
    Customer Operations Specialist
    Monzo Bank Jun 2022 - Present
  • Concentrix
    Team Leader Trainee
    Concentrix Jun 2021 - Jun 2022
    Newcastle Upon Tyne, England, United Kingdom
    Managing Teams Focused on both Customer Services and Sales
  • Concentrix
    Customer Service Agent
    Concentrix May 2020 - Jun 2021
    Newcastle Upon Tyne, England, United Kingdom
    Customer Services Advisor on a pair of Campaigns, one relating to Public Health and the other in Energy. Providing in and out bound customer services.
  • Citizens Advice
    Volunteer Adviser Citizens Advice
    Citizens Advice Nov 2019 - Apr 2020
    Durham, United Kingdom
    Providing general advice to clients with a wide range of issues. Working as part of a team of volunteers providing information and support to those that need it.
  • Self-Employed
    Part Time Consultant
    Self-Employed Aug 2015 - Aug 2018
    Helped with the user experience on the website, assisted in user acquisition and retention. Engaging with clients Provided social media advice on request with a number of projects undertaken by Convinced Branding and Communication
  • Concept
    Support Engineer
    Concept Mar 2015 - Aug 2015
    London, United Kingdom
    Updated PC Hardware in a people facing environment
  • Green Man Gaming
    Community Manager
    Green Man Gaming Mar 2014 - Jan 2015
    London, United Kingdom
    Assisting the Head of Community with the day to day functions of Playfire. This included engaging with users on the forums, creating editorial pieces for company's blog and managing the rewards program. Assisted the wider marketing team as needed.
  • Green Man Gaming
    Operations Administrator
    Green Man Gaming Jan 2014 - Mar 2014
    London, United Kingdom
    Digital Customer Services, merrily helping customers with their issues and frustrations. Sort to be efficient, polite with a sprinkle of charm.

Thomas Broadfoot Education Details

Frequently Asked Questions about Thomas Broadfoot

What company does Thomas Broadfoot work for?

Thomas Broadfoot works for Monzo Bank

What is Thomas Broadfoot's role at the current company?

Thomas Broadfoot's current role is AML Senior Investigator.

What schools did Thomas Broadfoot attend?

Thomas Broadfoot attended Ica - International Compliance Association, Nottingham Law School, Nottingham Law School, Ampleforth College.

Who are Thomas Broadfoot's colleagues?

Thomas Broadfoot's colleagues are Caroline Matheka, Vicki Young, Adeniran Oluwabiyi Bsc, Msc, Mba, Fca, Cfe, Aca (Icaew), Chloe Rimmer, Bethan Taylor, Jordan Rae Thomas, Erin Machin.

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