Colin Stanfield Email & Phone Number
Financial Crime Operations Analyst -AML @ Monzo
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Colin Stanfield Location
- Belfast, GB
Colin Stanfield Work
- Financial Crime Operations Analyst -AML @ (October 2024 - Present)
- AML Senior Investigator Financial Crime @ (July 2022 - November 2024)
- Customer Operations Specialist @ (May 2021 - July 2022)
- Financial Analyst @ (June 2019 - May 2021)
- Barclays Business Manager @ (June 2013 - June 2019)
- Business Manager @ (October 2010 - June 2019)
Colin Stanfield Education
- Regent House Grammar School 1992-1997
Colin Stanfield Skills
- Banking
- Commercial Banking
- Commercial Lending
- Credit
- Credit Analysis
- Credit Cards
- Credit Risk
- Cross Selling
- Financial Risk
- Financial Services
- Loans
- Operational Risk
- Portfolio Management
- Relationship Management
- Retail Banking
- Risk Management
- Leadership
- Project Management
- Strategy
- Microsoft Excel
Colin Stanfield Summary
- Colin Stanfield, based in Belfast, GB, is currently a Financial Crime Operations Analyst -AML at Monzo Bank. Colin Stanfield brings experience from previous roles at Monzo Bank, Ulster Bank and Barclays Bank. Colin Stanfield holds a 1992 - 1997 Regent House Grammar School. With a robust skill set that includes Banking, Commercial Banking, Commercial Lending, Credit, Credit Analysis and more. Colin Stanfield has 3 emails on RocketReach.
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