Garry Parker
Fraud Compliance and Assurance Lead at Monzo Bank
Based in London, United Kingdom
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Seniority
Manager
Department
Operations
Location
London
Industry
Banking
Company size
4.6K
Contact information
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g•••••••@monzo.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Garry Parker
A highly accomplished senior leader in fraud risk management, investigations, and compliance with over 20 years of experience in the banking sector. A trusted expert in designing and executing fraud prevention strategies, ensuring regulatory compliance, and leading complex investigations. Passionate about protecting individuals and businesses from the harm caused by fraud and financial crime. Hold a SFJ Level 4 Professional Certificate in Fraud Investigations, and currently studying for an ICA Diploma in anti-money laundering
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