Esther Anetor

Financial Crime Investigator @Monzo

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2023 — Present

Financial Crime Investigator @Monzo

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EDUCATION

N/A

University of Ibadan

Bachelor's of science, Agricultural Economics

N/A

We are Digital Training Ltd

Skills Bootcamp, Digital Marketing

2014 — 2016

Obafemi Awolowo University

Master of Business Administration - MBA, Finance

N/A

The University of Salford

Master's degree, Digital Marketing

ABOUT ESTHER ANETOR

A highly experienced professional with over a decade of knowledge in the financial services industry. Possessing expertise in client relationship management, AML/CFT, Loan portfolio management, and Business Analysis. Strong market research and analytical skills enable identifying industry trends and opportunities. Proficient in conducting risk assessments, due diligence reviews, and transaction monitoring to ensure regulatory compliance using effective communication skills. Seeking a challenging role to utilize my skills and experience to contribute to organizational growth and success.

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Esther Anetor — Financial Crime Investigator at Monzo in Manchester, GB | Unifers