AT

Aisling T.

Senior Fincrime Manager, Business Banking at Monzo

Aisling T. has a diverse professional background, starting from retail sales to communications and media roles before transitioning into financial crime management. With experience in companies like Monzo Bank, Nationwide Building Society, Santander UK, and JPMorgan Chase & Co., Aisling has developed expertise in areas such as KYC/AML, client due diligence, and financial crime policy development. Aisling has also been involved in project management, training delivery, and compliance advisory roles. Currently pursuing a Doctor of Philosophy in Law with a focus on Money Laundering in Art Markets, Aisling continues to expand their knowledge and skills in the financial crime field.

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Timeline

  • Senior Fincrime Manager, Business Banking

    January, 2023 - present

  • Financial Crime Senior Manager

    June, 2022

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