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James Skelton Email Address

abcde@monese.com

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Job Title

Compliance Officer and Money Laundering Reporting Officer

Company
Monese

We offer the same security standards as any commercial bank. Monese follows modern standards, latest tools and techniques to secure our systems, servers, technology and web systems. This guarantees your money, your data and your transactions are always highly protected.

Bio

Experienced Money Laundering Reporting Officer with a demonstrated history of working in the banking industry. Skilled in AML, Counter Fraud, Disclosure Statements, Internal Audit, Analytical Skills, Contact Centers, Risk Assessments and Senior Management. Fintech Veteran.

Last University
University of Essex
Location
Based in London, England, United Kingdom.

Other people working at Monese:

Sideris*******@monese.com
Cordelia********@monese.com
Norris KoppelVice President of Finance
Jose****@monese.com
Cassandra*********@monese.com
Jessica*******@monese.com
Mulenga AWE’RE HIRING Founder
Jonas KiiverChief Technology Officer
Yannis KaragiannidisHead of Growth

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