Toby Susman

Toby Susman is a seasoned data analyst with extensive experience in the financial crime sector. Currently serving as a Senior Data Analyst at Monzo Bank since April 2021, Toby plays a critical role in onboarding new team members and enhancing the operational tasks of the Financial Crime Customer Operations Squad. Previously, at BNY Mellon from August 2017 to April 2021, Toby held several positions, including Senior Internal Auditor, where responsibilities included executing the Audit Plan and conducting Anti-Money Laundering projects. Toby's early career included roles such as a Summer Analyst at BNY Mellon and internships at Populus Limited and Optimisa Research Limited, showcasing a strong foundation in data analysis and client engagement. Toby holds a BSc in Mathematics from the University of Leeds, completed in 2017.