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Veronica F.

Financial Crime Analyst at Kroo

Veronica F. has a diverse work experience spanning various roles and industries. Veronica started their career at Starbucks in 2012 as a Shift Supervisor, where they worked closely with the management team to ensure smooth operations and customer satisfaction. Veronica then transitioned to the property management sector, working as a Property Manager at Townends Regents for a year, handling multiple portfolios and maintaining positive relationships between landlords and tenants.

Veronica then moved into customer service, joining RSVP (Media Response) Ltd as a Customer Service Advisor, where they answered customer queries and liaised with different departments to address product-related issues. Veronica later joined AllSaints as a Fraud & Risk Analyst Admin, where they protected the brand and customers from fraud and mitigated risk on the ecommerce side of the business. Veronica also worked as a Customer Experience Stylist, providing excellent service to customers.

Continuing their career in risk and operations, Veronica joined GoCardless as a Legal & Risk Operations Assistant, supporting project work across the risk function and collaborating with different teams to enhance functionality. Veronica then joined Klarna as a Fraud Detection Specialist, analyzing flagged transactions, investigating fraud tips, and conducting fraud searches to prevent and mitigate instances of fraud.

Veronica's most recent role is as a Financial Crime Analyst at Kroo Bank, where they apply their expertise in analyzing financial crime and identifying risks to ensure compliance with regulatory standards.

Overall, Veronica F. has accumulated experiences in risk management, fraud prevention, customer service, operations, and project support throughout their career.

Veronica F. pursued their education from 2013 to 2016 at the University of Essex. During this time, they attended the East 15 Acting School and earned a Bachelor of Arts degree in Acting. Veronica's education seems to have specialized in the field of acting.

Additionally, in June 2022, Veronica obtained a certification in Anti Money Laundering (AML/CFT) Compliance Requirements from the institution named Udemy.

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