Pablo Diaz

Pablo Diaz is an experienced professional in financial crime and identity verification with a strong background in compliance and fraud prevention. Currently serving at Monzo Bank since September 2020 in various senior roles, including Control Owner and Senior FinCrime Analyst, Pablo has a proven track record in enhancing onboarding processes and risk screening. Previously, Pablo held the position of Fraud Lead at HooYu and served as a Co-Coordinator for the Technical Committee at the WORLD COMPLIANCE ASSOCIATION. An expert in examining identity documents and improving KYC processes, Pablo holds a Bachelor's degree in Criminology from Universidad Complutense de Madrid, a Master's degree in Cyberintelligence from Universidad Francisco de Vitoria, and additional qualifications in ID document analysis and handwriting analysis from UNED.