CS

Cara S.

Financial Crime Operations Manager (fincrime Business Banking) at Monzo

Cara S. has a diverse work experience, starting with their current role as a Financial Crime Operations Manager at Monzo Bank since March 2023. Before that, they had been a Business Banking Team Manager from July 2021 to March 2023, and a Personal Banking Team Manager from November 2020 to July 2021, both at Monzo Bank as well. Prior to their tenure at Monzo Bank, they worked as a Customer Success Manager for an undisclosed company from 2018 to 2020. Additionally, they served as an Operations Team Lead at Caffè Nero in 2017. Finally, they held two positions at Oasis Fashion, starting as a Customer Service Supervisor from 2015 to 2016, and then taking on the role of Customer Service Team Manager from 2016 to 2017.

Cara S. holds an Advanced Diploma in Retail Banking and Conduct of Business from The London Institute of Banking & Finance. Cara completed this degree at an unspecified date. In 2022, Cara attended Training Express and obtained a Level 3 Coaching & Mentoring certification. Additionally, they have a certification in Mental Health First Aid, which was obtained from Mental Health First Aid (MHFA) England, although the specific date of acquisition is not provided.

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Timeline

  • Financial Crime Operations Manager (fincrime Business Banking)

    August 1, 2023 - present

  • Financial Crime Operations Manager

    March, 2023

  • Business Banking Team Manager

    July, 2021

  • Personal Banking Team Manager

    November, 2020

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