Malcolm Monkhouse

Malcolm Monkhouse has extensive work experience in the financial crime and investigations field. Malcolm is currently the Head of Financial Crime - Enterprise at Shawbrook Bank, where they oversee all financial crime activities. Prior to this, they held the role of Head of Financial Crime Controls at Shawbrook Bank.

Before joining Shawbrook Bank, Malcolm worked at JPMorgan Chase & Co. as a Vice President - EMEA Client Operations. Malcolm managed client operations for the EMEA region.

Prior to JPMorgan, Malcolm worked at Atos as a Senior Financial Crime Manager - Head of Fraud & Nominated Officer. Malcolm was responsible for managing fraud-related activities and acted as the nominated officer.

Malcolm also gained valuable experience at HSBC, where they held various roles in anti-money laundering investigations. Malcolm served as an Anti Money Laundering Investigations Manager, leading investigations for high-priority cases and remediation projects. Malcolm also worked as an Investigations Manager at HSBC.

Earlier in their career, Malcolm worked at the Royal Bank of Scotland, where they held positions such as AML Associate-Investigator, Fraud Operations Team Manager, Fraud Operations Floor Manager, and Fraud Investigator.

Overall, Malcolm Monkhouse has a strong background in financial crime, investigations, and fraud management, with experience in both banking and consulting industries.

Malcolm Monkhouse completed a Diploma in Anti-Money Laundering from the International Compliance Association in the year 2021.