Emma B.

Compliance Analyst @ Currencycloud

About Emma B.

Emma B. is a Compliance Analyst at Currencycloud, where she has worked since 2022. She has a background in financial crime investigation and quality assurance, with previous roles at Monese and Monzo Bank.

Work at Currencycloud

Emma B. has been employed at Currencycloud as a Compliance Analyst since 2022. In this role, she is responsible for ensuring that the company adheres to regulatory requirements and internal policies. Her position involves monitoring compliance processes and identifying potential risks related to financial crime.

Previous Experience in Financial Crime Investigation

Prior to her current role, Emma B. worked at Monese as a Financial Crime Investigator from 2021 to 2022. During her 10-month tenure, she focused on identifying and mitigating risks associated with financial crime. Additionally, she held various positions at Monzo Bank, including Financial Crime Specialist and Fincrime QA Analyst, from 2017 to 2021.

Educational Background

Emma B. studied at Aquinas College in Stockport, where she completed A Levels in Sociology, Film/Cinema/Video Studies, and Psychology from 2007 to 2009. This diverse educational background has provided her with a strong foundation in understanding human behavior and societal issues, which is beneficial in her compliance and investigation roles.

Early Career in Customer Support

Emma B. began her career in customer support, working as a Customer Support Associate at Birdie for two months in 2021. This role allowed her to develop skills in communication and problem-solving, which are essential in her subsequent positions in financial crime and compliance.

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