Financial Crime Specialist - Business and Retail Banking @ (February 2020 - Present)
Chloe G. Education
The Manchester Metropolitan University
(Social Sciences, Geography)
2016-2019
Chloe G. Skills
Analytical Skills
Anti-Money Laundering
Companies House
Corporate Events
Customer Service Operations
Customer Support
Due Diligence
Financial Services
IDV
KYC Verification
Onboarding
Regulatory Requirements
Chloe G. Summary
Chloe G., based in Manchester, GB, is currently a Fraud Operations Analyst at Monzo Bank. Chloe G. brings experience from previous roles at Monzo Bank. Chloe G. holds a 2016 - 2019 The Manchester Metropolitan University. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Companies House, Corporate Events, Customer Service Operations and more. Chloe G. has 2 emails on RocketReach.
Looking for a different Chloe G.?
Find contact details for 700 million professionals.