Catherine Marley

Catherine Marley is a Senior Financial Crime Investigator at Monzo Bank since April 2023, with extensive experience in financial crime and fraud detection. Since October 2020, Catherine has also served as a SAR investigator at PayPal and has been with Lloyds Banking Group since March 2014, where roles have included Cross Channel Fraud Detection Analyst, Fraud Trainer, and Fraud Investigator. This background has provided a vast amount of front-line knowledge in handling various types of fraud, including Third, First, Domestic, Community banking, and Social Engineering fraud, alongside AML activities. Catherine holds an MSc in Forensic Psychology from Middlesex University and a degree in Applied Psychology from Liverpool John Moores University.