The Financial Crime & Compliance team at Modulr is responsible for mitigating financial risks and ensuring regulatory compliance. This entails managing financial crime data, overseeing due diligence during customer onboarding, and deploying strategies to prevent and address fraud. The team ensures all operations align with legal requirements and industry standards, protecting the company and its clients from financial threats.
Daniel Fairfoul Dip
Financial Crime Manager
Imogen Hedgeland
Head Of CDD Operations
Jamie Monaghan
Financial Crime Manager - Frau...
Jason Ebblewhite
Financial Crime Data Manager
Jazdeep D.
CDD Onboarding Lead
Maud Engelman
Compliance Manager
Paul Floyd
Financial Crime Manager
Sara Kettlewell
Financial Crime Manager
Stuart Smith
Head Of Financial Crime Operat...