Rob Whelan Email & Phone Number
Financial Crime Director @ Monzo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Rob Whelan Location
- Tadworth, GB
Rob Whelan Work
- 2025 -now Financial Crime Director @
- 2021 -2024 Group Financial Crime Director and MLRO @
- 2019 -2021 Executive Director, Head of FCC UK and Nominated Officer @
- 2018 -2020 Executive Director, Head of FCC Controls, Europe @
- 2017 -2018 Director, FCC Risk Assessment @
- 2017 -2017 Senior Manager, FCC Central Support @
- 2014 -2016 Senior Manager, Financial Crime Intelligence and Investigations Unit (FCIIU) @
- 2012 -2014 Vice President, Fraud Strategy and Prevention @
- 2009 -2012 Manager and AVP - Group Fraud Risk @
- 2007 -2009 Analyst - Group Financial Crime Management @
Rob Whelan Education
- University of Central Lancashire 2004-2007
Rob Whelan Skills
- Risk Management
- Fraud Analysis
- Policy
- I2
- Fraud Investigations
- Microsoft Office
- Conforming
- Risk Assessment
- Risk Analysis
- Risk Mitigation
- MI
- Governance
- Fraud Detection
- Analysis
- Internal Controls
- Strategy
- Financial Risk
- Anti Money Laundering
Rob Whelan Summary
- Rob Whelan, based in Tadworth, GB, is currently a Financial Crime Director at Monzo Bank. Rob Whelan brings experience from previous roles at Vanquis Banking Group and Standard Chartered Bank. Rob Whelan holds a 2004 - 2007 University of Central Lancashire. With a robust skill set that includes Risk Management, Fraud Analysis, Policy, I2, Fraud Investigations and more. Rob Whelan has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Rob Whelan?
Find contact details for 700 million professionals.
Others Named Rob Whelan
Rob Whelan
Senior Engineering Manager
Limoges, FR
Rob Whelan
Financial Crime Director
Tadworth, GB
Rob Whelan
Managing Director
United Kingdom
Rob Whelan
Principal and Managing Director
Sydney, NSW, AU
Rob Whelan
International Tax Director
Dublin, IE
Rob Whelan
National Manager Corporate Affairs and Executive Office
Melbourne, VIC, AU
Rob Whelan
Head of Delivery - Credit and Collections
Melbourne, VIC, AU
Rob Whelan
Ideation and Growth Lead
London, GB
Top Monzo Employees
Jonathan Luff
VP Prudential and Credit Risk Oversight
United Kingdom
Steven Martin
VP Engineering
Cambridge, GB
Steven Denison
VP of Customer Operations
Nottingham, GB
Matej Pfajfar
Chief Technology Officer (CTO)
London, GB
Nina Grange
Executive and Board Hiring
London, GB
AJ Coyne
Chief Marketing Officer
United Kingdom
Kate Ireland
Chief Audit Officer (SMF 5)
London, England, GB
Tara Ryan
VP People Experience
London, GB
Rachael Lyonette
Director of Executive and Board Hiring
United Kingdom
Karen Tiltman
General Manager UK Operations
England, United Kingdom
Helin Çakır
CEO Office Associate
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co