Janice Email
Fraud Investigator @ Monzo
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Janice Location
- London, GB
Janice Work
- 2025 -now Fraud Investigator @
- 2023 -now Anti-Money Laundering Investigator @
- 2022 -2023 Customer Due Diligence Analyst @
- 2022 -2022 CDD Case Manager @
- 2021 -2022 Customer Due Diligence Officer @
- 2021 -2021 Customer Due Dillgence Specialist @
Janice Summary
- Janice, based in London, GB, is currently a Fraud Investigator at Monzo. Janice brings experience from previous roles at Monzo, Close Brothers Premium Finance, HSBC and OCBC Wing Hang. Janice has 1 emails on RocketReach.
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