Taylor Gregory Email
FinCrime Analyst @ Monzo
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Taylor Gregory Location
- Swindon, GB
Taylor Gregory Work
- 2024 -now FinCrime Analyst @
- 2023 -2024 Financial Crime Technical Manager (AML and Money Muling) @
- 2022 -2023 Financial Crime Risk and Control Specialist @
- 2021 -2022 Financial Crime Controls Consultant (AML) @
- 2017 -2021 Senior Economic Crime Analyst (AML) @
- 2016 -2017 Fraud Analyst @
- 2015 -2016 Customer Service Consultant @
Taylor Gregory Education
- International Compliance Association
Diploma, Anti Money Laundering
2021-2021 - International Compliance Association
Advanced Certificate (Anti-Money Laundering)
2018-2018 - Swindon New College
(Law, Sociology and English Language)
2013-2015
Taylor Gregory Summary
- Taylor Gregory, based in Swindon, GB, is currently a FinCrime Analyst at Monzo Bank. Taylor Gregory brings experience from previous roles at Monzo Bank, Metro Bank (UK) and Nationwide Building Society. Taylor Gregory holds a 2021 - 2021 Diploma, Anti Money Laundering @ International Compliance Association. Taylor Gregory has 3 emails on RocketReach.
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