Anoop Mohan
Financial Crime Specialist @Monzo
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WORK HISTORY
Financial Crime Specialist @Monzo
Coventry, GB
Investigating alerts raised by our transaction monitoring systems, analysing customer accounts to identify risk or suspicious activity, and recording your decisions in a clear and concise rationale • Reviewing and taking action on escalations from Frontline Customer Operations (COps) • Writing and submitting high-quality suspicious activity reports (SARs) to the National Crime Agency (NCA) • Securing fraudulent funds so that they can be returned to victims • Processing account closures, including defunds and ban reminders.
EDUCATION
DCSMAT Business School
Business Administration and Management, General
ABOUT ANOOP MOHAN
Compliance professional with experience in Transaction monitoring, Sanction screening…
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