Rob Whelan

Financial Crime Director

Rob Whelan is the Financial Crime Director at Monzo Bank, a position they have held since 2025. Previously, Rob served in various senior roles, including Director of FCC Risk Assessment at Standard Chartered Bank from 2017 to 2018 and Executive Director roles at Barclays Corporate, where Rob managed fraud risk across multiple regions. Rob's extensive background includes developing financial crime risk assessment tools and leading teams focused on client risk analysis and financial crime investigations. Rob earned a BSc (Hons) in Police & Criminal Investigation from the University of Central Lancashire between 2004 and 2007.

Location

Tadworth, United Kingdom

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