Financial Crime Analyst in Process and Procedure @ (September 2021 - April 2023)
Financial Crime Team Manager @ (January 2021 - September 2021)
Financial Crime Specialist @ (December 2018 - January 2021)
Unemployed @ Unemployed (August 2018 - December 2018)
Global Retail Technology Mentor @ (June 2015 - August 2018)
Preservation and Operations Specialist @ (October 2014 - August 2018)
Specialist @ (March 2013 - October 2014)
Customer Advisor @ (November 2007 - March 2013)
Customer Advisor @ (February 2005 - September 2007)
Mike Chafe Education
International Compliance Association
Diploma (Anti-Money Laundering)
2025-2026
University of Plymouth
BSc (Building Surveying and the Environment)
2007-2011
Mike Chafe Skills
Communication
Customer Experience
Customer Retention
Customer Satisfaction
Loss Prevention
OS X
Retail
Retail Sales
Store Management
Teamwork
Time Management
Visual Merchandising
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. With a robust skill set that includes Communication, Customer Experience, Customer Retention, Customer Satisfaction, Loss Prevention and more. Mike Chafe has 4 emails on RocketReach.
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