Malcolm Monkhouse
Money Laundering Reporting Officer (Smf 17) @Shawbrook
Edinburgh, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
Money Laundering Reporting Officer (Smf 17) @Shawbrook
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EDUCATION
2020 — 2021
International Compliance Association
Diploma, Anti-Money Laundering
SKILLS
Financial ServicesAnalyticsTransaction MonitoringFraud InvestigationsFraud DetectionAnalystTerrorist FinancingBankingSuspicious Activity ReportingCustomer ServiceAnti Money Laundering
ABOUT MALCOLM MONKHOUSE
Money Laundering Reporting Officer (SMF 17)
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