Mike Chafe Email & Phone Number
Financial Crime Quality Assessor @ Monzo
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Mike Chafe Location
- Newport, GB
Mike Chafe Work
- 2023 -now Financial Crime Quality Assessor @
- 2021 -2023 Financial Crime Analyst in Process and Procedure @
- 2021 -2021 Financial Crime Team Manager @
- 2018 -2021 Financial Crime Specialist @
- 2018 -2018 Unemployed @ Unemployed
- 2015 -2018 Global Retail Technology Mentor @
- 2014 -2018 Preservation and Operations Specialist @
- 2013 -2014 Specialist @
- 2007 -2013 Customer Advisor @
- 2005 -2007 Customer Advisor @
Mike Chafe Education
- International Compliance Association
Diploma (Anti-Money Laundering)
2025-2026 - University of Plymouth
BSc (LGBT Society, Motorsport Society.)
2007-2011
Mike Chafe Summary
- Mike Chafe, based in Newport, GB, is currently a Financial Crime Quality Assessor at Monzo Bank. Mike Chafe brings experience from previous roles at Monzo Bank and Unemployed. Mike Chafe holds a 2025 - 2026 Diploma in Anti-Money Laundering @ International Compliance Association. Mike Chafe has 4 emails on RocketReach.
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