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 2025
-
2026
University of Plymouth
BSc (Building Surveying and the Environment)
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 International Compliance Association. Mike Chafe has 4 emails on RocketReach.
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