Holly Shallcross

Holly Shallcross is a skilled financial crime professional with extensive experience across various organizations. Holly's recent role at ZEN.COM as a Financial Crime Investigator follows positions at Momenta Group, where Holly served as a Technical SME focused on Financial Crime Remediation, and as a CDD QC Analyst and KYC SME. Prior experiences include roles at KPMG UK as a QC KYC/AML Analyst and a KYC Analyst, as well as an AML & CTF Analyst at Commonwealth Bank and HSBC. Holly began professional training in financial crime analysis through a service delivery review role, which included quality assurance analysis. Holly holds a Bachelor of Laws in Law and Criminal Justice from Liverpool John Moores University, achieved with a 2:1 classification.