Naomi Ionita

Fincrime Quality Assessor at Monzo

Naomi Ionita is a Financial Crime Investigator at Monzo Bank since January 2022, focusing on protecting customers and the bank through a comprehensive understanding of various financial crimes, including money laundering and fraud. Prior to this role, Naomi worked as a Sales Advisor at eurochange from May 2018 to January 2022 and gained restaurant industry experience at Rotunda Bar & Diner, where roles included Restaurant Supervisor and Bar Waitress from April 2016 to April 2018.

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