Cara S. Email
Senior Manager, Financial Crime @ Monzo
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Cara S. Location
- Glasgow, GB
Cara S. Work
- 2024 -now Senior Manager, Financial Crime @
- 2023 -2024 Financial Crime Operations Manager (Fincrime Business Banking) @
- 2023 -2023 Financial Crime Operations Manager (Anti Money Laundering) @
- 2021 -2023 Business Banking Team Manager @
- 2021 -2021 Personal Banking Team Manager @
- 2020 -2021 Customer Operations Advisor @
- 2018 -2020 Customer Success Manager (Freelance UX) @ Self-employed
- 2017 -2018 Operations Team Lead @
- 2016 -2017 Customer Service Team Manager @
- 2015 -2016 Customer Service Supervisor @
Cara S. Education
- International Compliance Association
International Advanced Certificate in Anti Money Laundering
2023-2024 - The London Institute of Banking & Finance
Advanced Diploma in Retail Banking and Conduct of Business
- Edinburgh College
CMI Level 7 Certificate in Strategic Management and Leadership Practice (Strategic Management and Leadership)
Cara S. Summary
- Cara S., based in Glasgow, GB, is currently a Senior Manager, Financial Crime at Monzo Bank. Cara S. brings experience from previous roles at Monzo Bank. Cara S. holds a 2023 - 2024 International Advanced Certificate in Anti Money Laundering @ International Compliance Association. Cara S. has 1 emails on RocketReach.
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