Amy Walsh
Senior Financial Crime Analyst- Law Enforcement and Exits Control Owner @Monzo
Northampton, GB
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Senior Financial Crime Analyst- Law Enforcement and Exits Control Owner @Monzo
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London, GB
EDUCATION
2011
Coventry University
Bachelor's degree, English & Law
SKILLS
Microsoft OfficeExternal RelationshipsPanel ManagementBusiness AnalysisSolicitorsFraud AnalysisBanking RelationshipsFraud PreventionLeading MeetingsReport WritingMortgage FraudLegal Document PreparationMeeting SchedulingAnti Money Laundering
ABOUT AMY WALSH
Senior FinCrime Analyst, Control Owner/SME at Monzo Bank
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