Aimee Harte

Aimee Harte is a Transaction Monitoring Analyst at Monavate, with extensive experience in anti-money laundering (AML) and financial crime prevention. Previously, Aimee held the position of AML Team Manager at Monzo Bank, overseeing a team of over 11 individuals and ensuring high performance in financial crime tasks. Aimee's background includes roles as a Senior AML Investigator at Monzo Bank, where responsibilities spanned AML, screening, and fraud, and as a First Line Risk/Assurance Analyst at AIB (NI). Aimee began a career in finance as a Service Advisor at Danske Bank, focusing on administrative tasks and regulatory paperwork. Aimee holds a Professional Certificate in Banking from The Chartered Banker Institute.