Operations and Compliance
About
The Operations and Compliance team at Monese ensures smooth banking operations and adherence to regulatory standards. They manage daily banking activities, risk assessment, financial crime prevention, and customer service excellence, while leveraging technology to support seamless multi-currency transactions and maintaining strong compliance across Europe.
Team members
Archil M.
Product Operations Manager
Daniel Wright
VP Of Customer Service And CX
Elizabeta T.
Senior Banking Operations Lead
LH
Lauren H.
Compliance Analyst
Louis Michael
Business Process And Analytics...
Mari-Liis Üürike
Product Lead
RM
Rhiannon M.
Interim Head Of Treasury
Stephen Chang
VP, Operations
SR
Sven R.
Head Of Compliance & Risk, Eur...
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