Rob Whelan Email & Phone Number
Financial Crime Director @ Monzo
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Rob Whelan Location
- Tadworth, GB
Rob Whelan Work
- Financial Crime Director @ (January 2025 - Present)
- Group Financial Crime Director and MLRO @ (August 2021 - December 2024)
- Executive Director, Head of FCC UK and Nominated Officer @ (May 2019 - July 2021)
- Executive Director, Head of FCC Controls, Europe @ (June 2018 - May 2020)
- Director, FCC Risk Assessment @ (July 2017 - June 2018)
- Senior Manager, FCC Central Support @ (January 2017 - July 2017)
- Senior Manager, Financial Crime Intelligence and Investigations Unit (FCIIU) @ (November 2014 - December 2016)
Rob Whelan Education
- University of Lancashire
BSc (Hons) (Police & Criminal Investigation)
2004-2007
Rob Whelan Skills
- Analysis
- Anti Money Laundering
- Conforming
- Financial Risk
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Governance
- I2
- Internal Controls
- MI
- Microsoft Office
- Policy
- Risk Analysis
- Risk Assessment
- Risk Management
- Risk Mitigation
- Strategy
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 BSc (Hons) in Police & Criminal Investigation @ University of Lancashire. With a robust skill set that includes Analysis, Anti Money Laundering, Conforming, Financial Risk, Fraud Analysis and more. Rob Whelan has 2 emails and 1 mobile phone numbers on RocketReach.
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