Dean Stonebridge

Background

About Dean Stonebridge

I am a Financial Crime Operations Team Leader at Tide who start my financial crime career with Santander UK in September 2018. I have since left Santander to further my career at a FinTech in London, Tide, in a more varied, fast paced environment. As an analyst I investigated accounts and networks for suspected money laundering, identified typologies within the business and when necessary reported suspicions to the NCA. As a Senior Analyst, I did all of the above while also handling Card Disputes which allowed me to expand his area of expertise. This included creating Fraud Prevention rules based on current trends and the creation of a new team within Tide to contact customers who had suspected fraud on their cards. I am always looking at building his knowledge in Financial crime specifically in Anti-Money Laundering, and have achieved a distinction grade in both the ICA Anti-Money Laundering Certificate and the Advanced certificate in Anti-Money Laundering through ICA. I am currently working towards become CFCS accredited.