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Maria McBride

Senior Analyst - Transaction Monitoring And Muling Risk at Monzo

Maria McBride has a diverse background in the banking and financial industry. Maria has held various roles at Monzo Bank, specializing in transaction monitoring and muling risk as a Senior Analyst. Additionally, Maria has experience as a Financial Crime Product Partner and Learning & Development Specialist. Prior to their time at Monzo Bank, Maria worked at Lloyds Banking Group, where Maria was a MasterCard Chargeback Specialist, Senior Fraud Specialist, and Customer Service Advisor. Maria's professional journey also includes a role as a Team Leader at JD Wetherspoon.

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Timeline

  • Senior Analyst - Transaction Monitoring And Muling Risk

    March, 2023 - present

  • Financial Crime Product Partner

    August, 2022

  • Financial Crime Learning & Development Specialist

    April, 2021

  • Financial Crime Specialist

    September, 2020

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