Ollie C.

Anti-money Laundering Investigator at Monzo

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.

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Timeline

  • Anti-money Laundering Investigator

    March 1, 2024 - present

  • Financial Crime Team Manager

    December, 2021

  • Financial Crime - Anti-Money Laundering Investigator

    June, 2020

  • Customer Operations Specialist

    October, 2019