Bethan Taylor is a Senior FinCrime Analyst at Monzo Bank, where they serve as the Global Control Owner for Anti-Tax Evasion, Anti-Bribery & Corruption, and Immigration Act controls. They possess specialized knowledge as a Subject Matter Expert (SME) in these areas and have extensive experience in financial crime policy and investigations within retail banking. Previously, Bethan worked as a Risk and Intelligence Officer at HM Revenue & Customs, focusing on financial crime. Their educational background includes a Bachelor of Science from Swansea University and a Diploma in Anti-Money Laundering from the University of Portsmouth.
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