Bethan Taylor Email & Phone Number
Senior FinCrime Analyst (Anti-Bribery and Corruption, Anti-Tax, Immigration Control Owner) @ Monzo
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Bethan Taylor Location
- Cardiff, GB
Bethan Taylor Work
- 2023 -now Senior FinCrime Analyst (Anti-Bribery and Corruption, Anti-Tax, Immigration Control Owner) @
- 2022 -2023 Financial Crime Analyst - Anti-bribery and corruption SME @
- 2020 -2022 Financial Crime Analyst - Anti-money laundering SME @
- 2020 -2020 Financial Crime Investigator @
- 2016 -2020 Risk and Intelligence Officer @
- 2014 -2016 Debt Control Accounts Officer @
Bethan Taylor Education
- The London Institute of Banking & Finance
Certificate in Retail Banking Conduct of Business (CertRBCB) (Banking and Financial Support Services)
2020-2021 - University of Portsmouth
Accredited Counter Fraud Intelligence Specialist
2016-2018 - Swansea University
Bachelor of Science - BS (Business Management and Marketing)
2011-2014 - Olchfa 6th Form
3 A Levels & 1 AS Level (A Level in Mathematics and Statistics A Level in Information Technology A Level in Product Design AS Level in Critical Thinking)
2009-2011 - Olchfa Comprehensive School 2009-2011
Bethan Taylor Summary
- Bethan Taylor, based in Cardiff, GB, is currently a Senior FinCrime Analyst (Anti-Bribery and Corruption, Anti-Tax, Immigration Control Owner) at Monzo Bank. Bethan Taylor brings experience from previous roles at Monzo Bank and HM Revenue & Customs. Bethan Taylor holds a 2020 - 2021 Certificate in Retail Banking Conduct of Business (CertRBCB) in Banking and Financial Support Services @ The London Institute of Banking & Finance. Bethan Taylor has 3 emails and 1 mobile phone numbers on RocketReach.
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