Carl Goppy

Financial Crime Quality Assurance Team Manager at Monzo

Carl Goppy's work experience includes:

- Monzo Bank: Financial Crime Quality Assurance Team Manager (since May 2021).

- Chipper Cash: Sanctions & Screening Analyst (February 2021 - May 2021).

- Ebury: Data Analyst Team Lead (August 2020 - February 2021).

- Revolut: Fin Crime Analyst (December 2019 - May 2020).

- PAYMENT CLOUD TECHNOLOGIES LTD: Fraud and Disputes Manager (September 2017 - December 2019).

- Omnio Group: Senior Fraud Analyst (July 2014 - December 2019), Fraud and Disputes Team Leader (March 2016 - September 2017), Fraud and Disputes Officer (March 2015 - March 2016), Reconciliations Consultant (July 2014 - March 2015).

- Lidl: Duty Manager (June 2010 - July 2014).

- Lloyds Bank: Work Experience as a Banking Junior (June 2009).

- UK Ministry of Defence: Work Experience as an administrative assistant (July 2006).

Carl Goppy attended St Josephs College from 2002 to 2007, but it is not specified whether they obtained any degree or pursued a particular field of study during that time. From 2010 to 2013, they attended Kingston University and earned a Bachelor of Science with Honours in Information Systems.

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