Aaron Adv.cert Email
Financial Crime Screening Investigator @ Monzo
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Aaron Adv.cert Location
- United Kingdom
Aaron Adv.cert Work
- Financial Crime Screening Investigator @ (May 2025 - Present)
- 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 Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Bank Secrecy Act
- Business Requirements
- Client Contact
- Coaching
- Communication
- Compliance Management
- Compliance Monitoring
- Customer Relationship Management (CRM)
- Customer Service
- Data Analysis
- Data Analytics
- Documentation
- Due Diligence
- Financial Analysis
- Financial Crimes Investigations
- Financial Transactions
- Fraud Investigations
- Fraud Prevention
- Healthcare
- Interpersonal Skills
- Investigation
- KYC Verification
- Legal Compliance
- Microsoft Outlook
- Microsoft PowerPoint
- Operational Risk Management
- Oral Communication
- Organization Skills
- Personal Assistance
- Personal Care
- Pharmacy
- Problem Solving
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Requirements
- Report Writing
- Risk Reviews
- Summaries
- Teaching
- Team Building
- Team Leadership
- Teamwork
- Time Management
- Training & Development
- Transaction Monitoring
- Writing
- Written Communication
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. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Bank Secrecy Act, Business Requirements and more. Aaron Adv.cert has 2 emails on RocketReach.
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