Suzanne Lynch Location
- Staplehurst, GB
Suzanne Lynch Work
- 2023 - now Head of Financial Crime @
- 2022 - 2023 Head of Financial Crime @
- 2022 - 2022 Financial Crime Operations Manager @
- 2020 - 2022 Financial Crime Onboarding Manager @
- 2020 - 2020 Independent Contractor @ Self employed
- 2019 - 2020 Financial Crime Project Manager @
- 2019 - 2019 Head of Financial Crime @
- 2018 - 2019 FinCrime Team Lead @
- 2018 - 2018 Senior Fraud and Chargeback Specialist @
- 2017 - 2018 Senior Intelligence Analyst @
- 2016 - 2017 Financial Crime Officer @ V7 limited
- 2012 - 2016 Senior Fraud Analyst and Police Liaison Officer @
- 2010 - 2012 Fraud Prevention and Investigative Agent @
Suzanne Lynch Education
- Abertay University
Bachelor of Science (BSc) (Applied Networking and Technologies)
2008 - 2010 - Dundee and Angus College
HND (Computer Hardware)
2007 - 2008 - Dundee and Angus College
NQ/HNC (Acting and Performance)
2003 - 2005 - St Johns RC High School 1996 - 2002
Suzanne Lynch Skills
- Fraud Detection
- Banking
- Cards
- Social Media
- Anti Money Laundering
- Salesforce.com
- Credit Cards
- Payments
- Sales
- Financial Risk
- Credit Risk
- Financial Services
- Loss Prevention
- Payment Systems
- Microsoft Word
- Risk Management
- Microsoft Excel
- Marketing
- Credit
- Training
- Retail Banking
- Security
- Debit Cards
- Investigation
- Chargebacks
- Call Centers
- Loans
- Fraud Investigations
- Microsoft Office
- KYC
- English
- Onboarding
- Communication
Suzanne Lynch Summary
- Suzanne Lynch, based in Staplehurst, GB, is currently a Head of Financial Crime at Monavate. Suzanne Lynch brings experience from previous roles at Optimus Cards UK Limited, Qorbital, Modulr and Self employed. Suzanne Lynch holds a 2008 - 2010 Bachelor of Science (BSc) in Applied Networking and Technologies @ Abertay University. With a robust skill set that includes Fraud Detection, Banking, Cards, Social Media, Anti Money Laundering and more. Suzanne Lynch has 2 emails on RocketReach.
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Top Monavate Employees
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Nick Playford
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Suzanne Lynch
Head of Financial Crime
Staplehurst, GB
Barry Thirkell
Commercial Director - Fintech and Web3
Chelmsford, GB
Janet Stones
Head of Product
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Mat Peck
Chief Technology Officer
Hargrave, England, GB
Scott Lucas
President
Fowlmere, GB
Paul Osborne
Head Of Operations
Royston, GB
Matt Johnson
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Cambridge, Cambridgeshire, United Kingdom
Steven Fuse
Head of Compliance and MLRO
United Kingdom
Lee Johnstone
Chief Financial Officer
Halifax, GB
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