Aaron S.
Senior Manager, Financial Crime Operations @Monzo
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WORK HISTORY
Senior Manager, Financial Crime Operations @Monzo
GB
Leading the Business Banking Financial Crime Operations function at Monzo Bank
EDUCATION
University of East London
Bachelor of Science - BSc, Sports and Exercise
ABOUT AARON S.
With over six years at Starling Bank, culminating in a leadership role as Head of Customer Due Diligence, our team made significant strides in enhancing reporting protocols and fraud prevention tactics. At Starling Bank, the focus was on leveraging key performance indicators and meticulous analysis to safeguard operations. Our shared mission was to embed integrity and precision in customer due diligence. This journey has honed my expertise in Fraud and AML investigations, aligning with the bank\'s culture of security and excellence while contributing to a robust defence against financial crime.
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