Junel I.

Junel I. is a Senior Financial Crime Specialist at Zopa, specializing in transaction monitoring and financial crime prevention. Formerly, Junel worked as a Fraud Investigator and Senior Fraud Investigator at TSYS Managed Services EMEA and held supervisory roles at London Luton Airport. With a Bachelor of Science degree from the University of Bedfordshire, Junel combines analytical skills with certifications from ACAMS and the International Compliance Association to effectively tackle fraud investigations and uphold industry standards. Currently, Junel's collaborative approach and dedication play a crucial role in protecting customer interests and maintaining organizational integrity.