Joseph Allen is an experienced professional in the financial services sector, currently working as an AML Investigator at Monzo Bank since January 2024. Prior to this role, Joseph served as a Financial Health Advisor at Accenture and a Credit Controller at Oriel Collections. Joseph's background includes significant experience in fraud prevention and payments analysis, having worked as a Fraud and Payments Analyst at both the Logispin Group and River Island, where responsibilities included identifying fraudulent activities and optimizing customer support related to fraud issues. Joseph's career also encompasses roles in payment processing and customer support, having contributed to AML compliance and customer relationship management at Rank Group and Ladbrokes.
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