Stephen Mongey has extensive experience in compliance within the financial services sector, currently serving as a Compliance professional at Monzo Bank since July 2024. Prior roles include Head of Compliance at Capitalflow, Head of Compliance for International operations at Starling Bank, and Compliance Director for the Republic of Ireland at Refinitiv, where responsibilities encompassed AML and CTF legislation. Mongey held key regulatory compliance positions at HSBC, U.S. Bank, and Rabobank Ireland, including roles as the Head of Regulatory Compliance and Head of Compliance & MLRO. Earlier career experience includes consultancy at Deloitte and compliance positions at PayPal and First Active. Stephen Mongey holds a degree from Trinity College Dublin.
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