About

Gareth is the Financial Crime Director and Head of UK AML & Sanctions for Monzo Bank.He is responsible for designing, developing and operating the Fraud, AML, CTF, Sanctions and ABC risk and control framework.

He leads a team of Financial Crime SMEs and Analysts, and works closely with Product Owners, Engineers and Data Scientists, to build and operate an effective Financial Crime control framework, leveraging the latest advanced analytics systems to detect and prevent Financial Crime.