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Carys Webster

Carys Webster

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location of Carys WebsterGreater Cardiff Area

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  • Timeline

  • About me

    AML Technical Manager

  • Education

    • Tonyrefail

      2007 - 2012

    • The London Institute of Banking & Finance

      -
      Certificate in Mortgage Advice and Practice (CeMAP)

  • Experience

    • Lloyds Banking Group

      Dec 2013 - Feb 2020

      • Banking Consultant

        Jul 2016 - Feb 2020

      • Customer Service Team Manager

        Feb 2016 - Jul 2016

      • Customer Service Assistant

        Dec 2013 - Feb 2016

    • Monzo Bank

      Feb 2020 - Jun 2021
      Financial Crime Specialist

    • Capital On Tap

      Jun 2021 - Nov 2021
      Financial Crime Officer

    • Monzo Bank

      Nov 2021 - now

      • AML Technical Manager

        Sept 2022 - now

      • Senior Financial Crime Investigator - AML

        Jun 2022 - now

      • Financial Crime Specialist

        Nov 2021 - Jun 2022

  • Licenses & Certifications

    • ICA Certificate in Anti Money Laundering

      ICA
      Dec 2020