Sandeep Lad Adv.cert

Sandeep Lad Adv.Cert(AML) is an experienced financial crime specialist currently working at Monzo Bank since May 2021 as a FinCrime Quality Assessor. In this role, responsibilities include assessing risk in real-time transactions, conducting quality assurance, training junior team members, writing complex Suspicious Activity Reports (SARs), and managing comprehensive training initiatives. Prior experience includes a KYC Remediation Analyst at Santander UK, where analysis of transactional data and enhanced due diligence were performed, and a Financial Crime/KYC Analyst at Huntswood, focusing on KYC screening for potential mule accounts. Sandeep holds a BA in Banking and Finance from the University of Leicester and has progressively built a career across various customer service and financial roles, initially starting as a Check-out Assistant at Tesco.