Cathrine Samuel

Cathrine Samuel, ACA, CAMS, is a Senior Financial Crime Investigator with extensive experience in the finance and banking industry. Having worked as a KYC Analyst and Anti-Money Laundering Specialist at Zenith Bank Plc from 2017 to 2021, Cathrine developed strong expertise in client on-boarding, remediation, and transaction monitoring. Currently, at Monzo Bank, Cathrine investigates alerts from transaction monitoring systems, conducts thorough risk assessments, and ensures compliance by writing high-quality Suspicious Activity Reports for the National Crime Agency. Cathrine earned a Bachelor of Science in Accounting from Nnamdi Azikiwe University in 2011.