financial crime business banking investigator@ Monzo Bank
Peterborough, England, United Kingdom
Karen Kirkman
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FlashIntel GPTKaren Kirkman is an experienced Compliance & AML regulations professional with 11.6 years of work experience in the financial services industry. She has expertise in financial risk, fraud, and business strategy, with a strong focus on compliance and compliance. Karen has worked in various roles, including Business Strategy Manager and Strategic Marketing Analyst at EnerTherm Engineering. She is skilled in JMLSG/MLDs/OFAC/GDPR, Anti-Corruption, Corporate Governance, and Risk Assessment. Karen is based in London, United Kingdom.
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About
Experienced Compliance & AML regulations professional with a demonstrated history of working in the financial services industry. Subject matter expert in FX, payment services and B2B/B2C business solutions which adhere to the FCA and global regulatory standards. Specialities: JMLSG/MLDs/OFAC/GDPR, Anti-Corruption, Corporate Governance and Risk Assessment.
Work Experience
financial crime business banking investigator
Banking
Karen Kirkman's Professional Milestones
- Bookkeeper | Accounts Assistant (2020-02-01~): Streamlined accounts payable processes, increasing efficiency and accuracy in reporting and analysis.
- Compliance And Regulation Analyst (2012-04-01~2015-12-01): Implementing comprehensive compliance strategies to ensure a seamless and reliable business relationship.
Education
Skill
Financial Risk
Fraud
Aml
Business Strategy
French
Corporate Communications
Compliance
Translation
Strategy
Financial Services
Payments
Marketing Communications
Financial Markets
Customer Retention
Teamwork
Time Management
Team Management
Credit Cards
Risk Management
Telecommunications
Digital Photography
Lightroom
Retail Banking
Foreign Exchange Management
Fraud Analysis
Conflict Management
Sales Operations
Account Management
Banking
Operational Risk
Process Improvement
Kyc
Credit
Ofac
Economic Sanctions
Anti Money Laundering
Certification
Colleagues
Vinayak Banerjee
product owner at monzo
Aaron Magnus-Moore
product-led growth at monzo | ex-clearscore | fintech | founder | startup mentor
Fernando Fanton
Chief Product Officer | Chief Technology Officer | Founder Advisor
Rob Corradi
design | strategy | designops | design systems | founder | mentor
TS Anil
Global Chief Executive Officer
Other Named Karen Kirkman
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Karen Kirkman's social media include: Linkedin,
Karen Kirkman works for Monzo Bank
Karen Kirkman's role in Monzo Bank is financial crime business banking investigator
Karen Kirkman works in the industry of Banking
Karen Kirkman's colleagues are Vinayak Banerjee,Aaron Magnus-Moore,Fernando Fanton
Karen Kirkman's latest job experience is financial crime business banking investigator at Monzo Bank
Karen Kirkman's latest education in The Kings School
