Garry Parker

Fraud Compliance And Assurance Lead at Monzo

Garry Parker has extensive experience in fraud compliance, assurance, and operations in the banking industry. Garry currently holds a position at Monzo Bank, where Garry focuses on transforming fraud operations to tackle future threats. Prior to this, Garry worked at TSB Bank where Garry led a team of fraud risk professionals and was involved in credit risk oversight. Garry also has experience at Lloyds Banking Group, where Garry developed and deployed a new unsecured manual underwriting department. Garry's education includes a Professional Certificate in Fraud Investigation from the Cifas Fraud and Cyber Academy.

Links

Timeline

  • Fraud Compliance And Assurance Lead

    September 1, 2023 - present

  • Fraud and Law Enforcement Operations Lead, and Financial Crime Learning & Development Lead

    June, 2022

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