Harvey Sun

Harvey Sun is a Senior AML Investigator at Monzo Bank since May 2020, responsible for conducting complex transaction monitoring reviews, including high-risk tasks related to exploitation and trafficking, and making risk-based decisions. Previous roles at Monzo include AML Technical Manager and Financial Crime Specialist, focusing on sanction checks, enhanced due diligence, transaction monitoring, and reporting suspicious activities. Prior to Monzo, Harvey worked at Atos as a Flow Leader in KYC & AML, supporting a specialist team in first-line screenings and reporting to the money laundering reporting officer. Harvey also has experience as an Inbound Customer Service Representative at National Savings & Investments, ensuring security on customer accounts. Currently pursuing a Bachelor of Science in Forensic Psychology from The Open University, expected to graduate in October 2024.