Suzanne Lynch Email
Head of Financial Crime @ Monavate
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Suzanne Lynch Location
- Staplehurst, GB
Suzanne Lynch Work
- Head of Financial Crime @ (June 2023 - Present)
- Head of Financial Crime @ (October 2022 - June 2023)
- Financial Crime Operations Manager @ (February 2022 - October 2022)
- Financial Crime Onboarding Manager @ (August 2020 - February 2022)
- Independent Contractor @ Self employed (May 2020 - August 2020)
- Financial Crime Project Manager @ (October 2019 - May 2020)
- Head of Financial Crime @ (June 2019 - October 2019)
- FinCrime Team Lead @ (December 2018 - June 2019)
- Senior Fraud and Chargeback Specialist @ (October 2018 - December 2018)
- Senior Intelligence Analyst @ (March 2017 - August 2018)
- Financial Crime Officer @ V7 limited (July 2016 - February 2017)
- Senior Fraud Analyst and Police Liaison Officer @ (October 2012 - July 2016)
- Fraud Prevention and Investigative Agent @ (November 2010 - October 2012)
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.
Looking for a different Suzanne Lynch?
Find contact details for 700 million professionals.
Others Named Suzanne Lynch
Suzanne Lynch
Principal and Financial Advisor
Chicago, IL, US
Suzanne Lynch
Vice President-Affordable Housing
Charleston, SC, US
Suzanne Lynch
Vice President - Retail Lead Network
Cleveland, OH, US
Suzanne Lynch
Director Demand and Supply Planning
Sammamish, WA, US
Suzanne Lynch
Head of Financial Crime
Staplehurst, GB
Suzanne Lynch
Founder and Director
London, GB
Suzanne Lynch
Brussels Bureau Chief
Brussels, BE
Suzanne Lynch
Partner, Director of Client Services
Los Angeles, CA, US
Suzanne Lynch
Principal and Financial Advisor
Chicago, IL, US
Top Monavate Employees
Michael Rolph
CEO
United Kingdom
Jens Stark
Account Manager, Operations
Cambridge, GB
Paul Marsden
Head of Risk
Newcastle upon Tyne, GB
Nick Playford
Head of Finance Operations
Littleport, GB
Suzanne Lynch
Head of Financial Crime
Staplehurst, GB
Barry Thirkell
Commercial Director - Fintech and Web3
Chelmsford, GB
Janet Stones
Head of Product
United Kingdom
Claire Lucas
Head of People
Cambridge, Cambridgeshire, United Kingdom
Mat Peck
Chief Technology Officer
Hargrave, England, GB
Scott Lucas
President
Fowlmere, GB
Paul Osborne
Head Of Operations
Cambridge, GB
Matt Johnson
Director of Engineering
Cambridge, Cambridgeshire, United Kingdom
Steven Fuse
Head of Compliance and MLRO
United Kingdom
Kurt Schröder
Chief Marketing Officer
Cape Town, WC, ZA
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co