James (Jay) Jones

Experience

• 

  Sainsbury's

  Jan 2004 - May 2006

  Stock Clerk

  Stacked shelves and learnt the fundamentals of customer relationships.

• 

  Grosvenor Casino

  Jun 2006 - Nov 2010

  Senior Dealer/ Inspector
• 

  Intouch Games Ltd

  Jan 2012 - Jan 2024

  Senior analyst within a team of 14 of which I assist with running the day to day activity of the Payment Risk Team.

  • Senior Payment Risk Analyst

    Oct 2014 - Jan 2024

  • Email Manager

    Jan 2014 - Oct 2014

  • Team Leader

    Jul 2013 - Jan 2014

  • Call Center Representative

    Jan 2012 - Jul 2013
• 

  Monzo Bank

  Jan 2024 - now

  Financial Crime Investigator (Business Banking)

  SAR writing, onboarding, defunding, Transactional EDD, off-boarding, transaction monitoring, lifecycle reviews, escalations, defunds etc - if its Fincrime and business accounts there is a good chance I review it.