Cathrine Samuel
Senior Financial Crime Investigator @Monzo
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WORK HISTORY
Senior Financial Crime Investigator @Monzo
EDUCATION
Nnamdi Azikiwe University
Bachelor of Science - BS, Accounting
ABOUT CATHRINE SAMUEL
Experienced Chartered Accountant and KYC/AML expert with a demonstrated history of working in the finance and banking industry.Experienced in performing on-boarding, remediation and periodic review of clients. Focus on KYC and Transaction Monitoring has allowed for strong understanding of CDD,EDD and Money laundry flags. Excellent in writing internal Suspicious Activity Report (SAR) to be submitted to the National Crime Agency.Working effectively with key stakeholders,maintaining existing relationships and building new ones by having excellent communication and a positive attitude.
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