JD

Jacob Dickens

Monzo

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JD

Jacob Dickens

Associate Lead Fincrime Assurance Analyst

Jacob Dickens is a seasoned professional currently serving as a Fincrime Assurance Analyst at Monzo Bank since November 2018, with a focus on fraud investigations, transaction monitoring, and anti-money laundering among other responsibilities. Previously, Jacob has held roles as a Quality Assurance Analyst and Financial Crime Specialist at Monzo Bank. Additionally, Jacob has been an Ambassador for the Holocaust Educational Trust, participating in impactful programs such as 'Lessons From Auschwitz'. Experience also includes working at The Disney Store, where Jacob ensured an exceptional retail experience for guests, and serving as Treasurer and Vice President of the Cardiff University Photography Society. Volunteer work as a Volunteer Assistant at Radyr Youth Centre involved supporting Duke of Edinburgh programs. Jacob holds both a Master of Arts and a Bachelor of Arts in History from Cardiff University.

Location

Cardiff, United Kingdom

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