Kloe Elphick

Onboarding & Quality Assurance Lead at Griffin

Kloe Elphick is an experienced professional in financial crime and compliance, currently serving as the Onboarding & Quality Assurance Lead at Griffin since January 2024. Prior to this role, Kloe held positions such as Senior Financial Crime Analyst at Paragon Banking Group PLC and Senior Fraud & Financial Crime Ops Analyst at Zumo Enterprise. Experience also includes roles as a Financial Crime & Compliance Associate at Monzo Bank and Financial Crime Specialist at Midlands Fraud Forum Limited. Kloe's career began as a Fraud Investigator at Barclays UK, followed by a position as Fraud & Cyber Protect Coordinator at West Midlands Police. Kloe obtained a Bachelor of Science degree in Forensic Investigations from Coventry University between 2014 and 2017.

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