Karen Kirkman
Senior Fincrime Business Banking @Monzo
Peterborough, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2025 — Present
Senior Fincrime Business Banking @Monzo
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EDUCATION
2018 — 2018
Alliance Manchester Business School
ICA Specialist Certificate in Conduct Risk , Compliance
2006 — 2010
Aston Business School
2:1 BSc (Hons), International Business and Modern Languages with Industrial Placement
2016 — 2016
Alliance Manchester Business School
International Advanced Certificate in Anti-Money Laundering, Compliance
SKILLS
Time ManagementCorporate CommunicationsOperational RiskTranslationStrategyFraud AnalysisOfacAccount ManagementComplianceTeamworkBankingRisk ManagementTeam ManagementForeign Exchange ManagementSales OperationsCustomer RetentionPaymentsFraudRetail BankingAnti Money LaunderingProcess ImprovementCreditCredit CardsFinancial RiskConflict ManagementFinancial ServicesBusiness StrategyDigital PhotographyEconomic SanctionsFrenchKycLightroomAmlMarketing CommunicationsFinancial MarketsTelecommunications
ABOUT KAREN KIRKMAN
Experienced Compliance & AML regulations professional with a demonstrated history of…
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