Rob Whelan Email & Phone Number

Financial Crime Director @ Monzo Bank

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Rob Whelan Location

Tadworth, GB

Rob Whelan Work

2025 - now Financial Crime Director @ Monzo Bank
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2021 - 2024 Group Financial Crime Director and MLRO @ Vanquis Bank Limited
2019 - 2021 Executive Director, Head of FCC UK and Nominated Officer @ Standard Chartered Bank

2018 - 2020 Executive Director, Head of FCC Controls, Europe @ Standard Chartered Bank
2017 - 2018 Director, FCC Risk Assessment @ Standard Chartered Bank
2017 - 2017 Senior Manager, FCC Central Support @ HSBC
2014 - 2016 Senior Manager, Financial Crime Intelligence and Investigations Unit (FCIIU) @ Standard Chartered Bank
2012 - 2014 Vice President, Fraud Strategy and Prevention @ Barclays
2009 - 2012 Manager and AVP - Group Fraud Risk @ Barclays
2007 - 2009 Analyst - Group Financial Crime Management @ Barclays

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Rob Whelan Education

University of Lancashire
2004 - 2007

Rob Whelan Skills

Risk Management
Fraud Analysis
Policy

I2
Fraud Investigations
Microsoft Office
Conforming
Risk Assessment
Risk Analysis
Risk Mitigation

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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 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.

Rob Whelan Emails

Found 1 emails

@hotmail.com

Rob Whelan Phone Numbers

Found 1 phone numbers

+44 7584 36XXXX

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Rob Whelan

Financial Crime Director at Monzo Bank

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