Ollie C. has a diverse background in customer service roles, with experience in various industries such as retail, technology, and banking. Currently working at Monzo Bank as an Anti-Money Laundering Investigator and Financial Crime Team Manager, Ollie also has previous experience as a Customer Service Representative. Prior to Monzo, Ollie worked at Theo Paphitis Retail Group and UNSHACKLED.com, where the focus was on customer service and administration. Ollie began their career at United Response as a Receptionist and Administrator. Ollie's education background includes attending Clough Hall Technology School.
March 1, 2024 - present
December, 2021
June, 2020
October, 2019
Anti-money Laundering Investigator at International Card Services
Anti-money Laundering Investigator at Bitfinex
Anti-money Laundering Investigator at Bitfinex
Anti-money Laundering Investigator at Commonwealth Bank Indonesia
Anti-money Laundering Investigator at Commonwealth Bank Indonesia