Kimberley Boston-Dye

Kimberley Boston-Dye has a diverse work experience spanning over 18 years. Kimberley currently works at Monzo Bank as a Compliance Advisory Manager, where they provide advisory support. Previously, they worked as a Compliance Assurance Manager at the same company.

Before joining Monzo Bank, Kimberley worked at Sainsbury's Bank as a Conduct and Compliance Monitoring Manager, responsible for monitoring and ensuring compliance. Kimberley also held the role of Conduct and Compliance Advice, providing advice on conduct and compliance matters.

Prior to Sainsbury's Bank, Kimberley worked at Argos as a Regulatory Risk Excellence Manager, focusing on regulatory risk management.

Kimberley also has a significant tenure at Volkswagen Financial Services (UK), where they held various roles. As a Compliance Officer, they ensured compliance with regulatory requirements. Additionally, they served as a Compliance Monitoring Officer, overseeing compliance activities. In their earlier role as a Senior Financial Crime Officer, they worked closely with law enforcement agencies and attended court proceedings for fraud cases. Kimberley also represented the company at industry and fraud-related forums.

Kimberley began their career at Santander UK as a Fraud Investigator. Kimberley was involved in identifying and preventing fraud across different lending products and supporting the Special Investigation Unit. Kimberley was also responsible for training new staff.

Overall, Kimberley Boston-Dye's work experience is primarily focused on compliance, risk management, and fraud detection/prevention in the banking and financial services sector.

Kimberley Boston-Dye began their education history by obtaining a degree in FdA Fraud Management from Teesside University, which they completed between 2010 and 2012. Following that, they pursued a BSc (Hons) degree in Counter Fraud and Criminal Justice Studies from the University of Portsmouth from 2012 to 2014.

In 2019, Kimberley enrolled in the International Compliance Association (ICA) to pursue an International Diploma in Governance, Risk and Compliance (GR&C). Kimberley successfully completed their diploma in July 2020, further enhancing their expertise in the field.

Alongside their educational qualifications, Kimberley also obtained certification for the International Diploma in Governance, Risk and Compliance from the International Compliance Association.