Gary Shannon Email
Head of Control Testing @ Monzo
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Gary Shannon Location
- United Kingdom
Gary Shannon Work
- Head of Control Testing @ (May 2025 - Present)
- Associate Director @ (February 2014 - April 2025)
- Operational Risk Lead - Treasury, Finance, Retail and Corporate Banking @ (September 2013 - February 2014)
- Senior Manager, Audit @ (August 2010 - August 2013)
- Manager - Audit , Controls and Data Analytics Manager @ (November 2005 - August 2010)
Gary Shannon Education
- Liverpool John Moores University
Master Of Science (Banking, Finance)
2003-2004 - Liverpool John Moores University
(Accounting, Finance)
2000-2003
Gary Shannon Skills
- AML
- Access
- Accounting
- Analysis
- Anti Money Laundering
- Assurance
- Auditing
- Banking
- Business Analysis
- Business Process
- Business Process Improvement
- CISA
- CRM
- Change Management
- Corporate Finance
- Credit Risk
- Data Analytics
- Data Migration
- Due Diligence
- Enterprise Risk Management
- External Audit
- Finance
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Modeling
- Financial Reporting
- Financial Risk
- Financial Services
- Governance
- IFRS
- IT Audit
- Internal Audit
- Internal Controls
- Management
- Managerial Finance
- Operational Risk
- Operational Risk Management
- PRINCE2
- Project Management
- Retail Banking
- Risk Assessment
- Risk Control Self Assessment (RCSA)
- Risk Management
- SAS70
- Sarbanes-Oxley
- Sarbanes-Oxley Act
- Stakeholder Management
- Team Management
- Testing
Gary Shannon Summary
- Gary Shannon, based in United Kingdom, is currently a Head of Control Testing at Monzo Bank. Gary Shannon brings experience from previous roles at Barclays, The Co-operative Bank plc, Lloyds Banking Group and PwC. Gary Shannon holds a 2003 - 2004 Master Of Science in Banking, Finance @ Liverpool John Moores University. With a robust skill set that includes AML, Access, Accounting, Analysis, Anti Money Laundering and more. Gary Shannon has 3 emails on RocketReach.
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