Zara C.

Financial Crime Team Manager - Law Enforcement And Civil Investigations at Monzo

Zara C. has extensive experience in various roles within the financial and customer service industries. Currently employed at Monzo Bank, Zara holds the position of Financial Crime Team Manager focusing on law enforcement, civil investigations, AML screening, and fraud. Prior to this, Zara worked at NFU Mutual as a Sales and Service Associate and at Tesco in roles such as Training Team Manager, Business Skills Trainer, and Customer Service Manager. Zara's educational background includes attending Bishop of Llandaff Church in Wales High School and completing City and Guilds programs.

Links