Sam S.
Financial Crime Analyst @Monese
Newcastle Upon Tyne, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2025 — Present
Financial Crime Analyst @Monese
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Newcastle Upon Tyne, GB
EDUCATION
2008 — 2011
York St. John College
Bachelor of Arts (BA)
2009 — 2009
Baldwin Wallace University
Accounting and Business/Management
ABOUT SAM S.
As a Financial Crime Analyst at Monese, I contributed to compliance with AML regulations…
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