Monzo Bank
Richard Horvath
Anti Money Laundering Investigator
Merlijn Van Horssen
Senior Decision Scientist
Sam Mc Kay
Senior Financial Crime Analyst Transaction Monitoring Control Owner
Neeraja Surapaneni
Anti Money Laundering Investigator
Iain Laing
Chief Risk Officer
Abdul Hannan Maat, Cert Mp
Financial Crime Specialist
Miles Bryant
Platform Engineer
Dillon Van Auken
Us Operations Lead
Jason Bourboulis
Financial Crime Specialist
Alice Scull
Financial Crime Operations Manager
Nathan Bowen
Customer Operations
Nick Andrews
Head Of Customer Operations