Fraud and Financial Crime Investigator @ (August 2022 - May 2025)
AML Analyst @ (September 2021 - June 2022)
Pharmacy Support Worker @ (August 2019 - September 2021)
Administrative Officer @ (April 2004 - August 2012)
Aaron Adv.cert Education
North-West Regional College
Access Diploma (Combined Studies)
2018-2019
St Columbs College 1996-2001
Aaron Adv.cert Summary
Aaron Adv.cert, based in United Kingdom, is currently a Financial Crime Screening Investigator at Monzo Bank. Aaron Adv.cert brings experience from previous roles at Monzo Bank, Danske Bank UK, Western Health and Social Care Trust and Northern Ireland Civil Service. Aaron Adv.cert holds a 2018 - 2019 Access Diploma in Combined Studies @ North-West Regional College. Aaron Adv.cert has 2 emails on RocketReach.
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