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
Michael Rolph
CEO
United Kingdom
Jens Stark
Account Manager
Cambridge, GB
Nick Playford
Head of Finance Operations
Littleport, GB
Suzanne Lynch
Head of Financial Crime
Staplehurst, GB
Janet Stones
Head of Product
United Kingdom
Claire Lucas
Head of People
Cambridge, Cambridgeshire, United Kingdom
Scott Lucas
President
Fowlmere, GB
Steven Fuse
Head of Compliance and MLRO
United Kingdom
Lee Johnstone
Chief Financial Officer
Halifax, GB
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