Ammar Niazi

Ammar Niazi is an experienced fraud investigator currently employed at Monzo Bank, where responsibilities include gathering evidence from flagged transaction data and investigating suspicious transactions with a focus on empathy. Previously, Ammar worked as a Fraud Expert at Huntswood, where the role involved investigating suspicious activities, analyzing information, and developing fraud prevention strategies while ensuring high levels of customer service. Other notable positions include Complaints Handler at British Gas and PrimaryBid, and a Senior Complaints Consultant at Lloyds Banking Group. Ammar holds a BA(Hons) in International Business Management and additional qualifications in Accounting & Finance and Regulated Financial Planning from Anglia Ruskin University and the Chartered Institute of Insurance, respectively.