KB

Kalsoom Bibi

AML Team Manager

Kalsoom Bibi has a robust background in financial crime investigation and fraud management, currently serving as a Financial Crime Investigator at Monzo Bank since January 2022. Prior to this role, Kalsoom held various positions at Santander UK from January 2017 to January 2022, including Fraud Advisor and Financial Crime Analyst. Earlier experience includes multiple Childcare Worker roles across various institutions such as Delius Special School, Princeville Children’s Centre, and Westminster C Of E Primary School from 2013 to 2015. This diverse experience showcases a strong foundation in both financial oversight and childcare.

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