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Peter Monaghan Location
London, GB
Peter Monaghan Work
Client Due Diligence Team Leader @ (January 2023 - Present)
Analyst Complex and Enhanced Due Diligence Operations Team - Permanent @ (April 2015 - July 2016)
OKYC Quality Assurance and Enhanced Due Diligence Analyst - Contractor @ (November 2013 - February 2015)
Banking Adjudicator @ (April 2013 - August 2013)
Commercial Banking Officer @ (September 2012 - February 2013)
Account Support Manager @ (September 2011 - December 2011)
Assistant Manager Property Team @ (September 2009 - August 2011)
Relationship Support Manager @ (December 2004 - September 2009)
Business Development Assistant @ (October 2001 - December 2004)
Local Risk Service Analyst @ (January 1997 - October 2001)
Team Leader Corporate Customer Service Unit @ (January 1996 - January 1997)
Various roles @ (August 1982 - January 1996)
Peter Monaghan Education
Hall Mead Comprehensive 1977-1982
Peter Monaghan Summary
Peter Monaghan, based in London, GB, is currently a Client Due Diligence Team Leader at Rabobank. Peter Monaghan brings experience from previous roles at Lloyds Banking Group, Financial Ombudsman Service and Metro Bank. Peter Monaghan holds a 1977 - 1982 Hall Mead Comprehensive. Peter Monaghan has 3 emails and 1 mobile phone numbers on RocketReach.
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