Nick M.

Senior Financial Crimes Manager at Monzo

Nick M. has a diverse work experience in financial crimes management, fraud investigation, and payment investigations. Nick is currently working as a Senior Financial Crimes Manager at Monzo Bank since October 2022. Prior to that, they worked at Robinhood from 2019 to 2022, holding roles such as Fraud and Safety Operations Manager, Fraud Operations Team Lead, Fraud Investigator, and Fraud Analyst. Before joining Robinhood, Nick had a role at Verizon from 2013 to 2019, where they primarily focused on payment investigations as a Payment Investigations Analyst and later worked as a Returns Team Analyst.

Nick M. started their education in 2009 at Flagler College, where they studied Business Administration and Management, General. Nick attended Flagler College until 2010 when they transferred to Florida State University. At Florida State University, Nick M. pursued a double major in Finance and Real Estate. Nick completed their Bachelor's degree at Florida State University in 2013.

Links

Timeline

  • Senior Financial Crimes Manager

    October, 2022 - present

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