Chloe F.

Senior Financial Crime Investigator (AML)

Chloe F. is a Senior Financial Crime Investigator with a background in Psychology, having graduated with a 2.1 with Honours from Nottingham Trent University in 2021. They possess years of experience in the hospitality sector prior to transitioning into the banking industry, where they currently focus on customer operations, fraud, and financial crime at Monzo Bank. Previously, they held various positions at Monzo Bank, including Financial Crime Investigator and Account Management Specialist, and worked as a Runner/Bartender at Mitchells & Butlers PLC from 2016 to 2021.

Location

United Kingdom

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