Taylor Gregory has worked in the financial crime and anti-money laundering (AML) field for several reputable organizations. They began their career at Nationwide Building Society in 2015, starting as a Customer Service Consultant and later transitioning to roles such as Fraud Analyst, Senior Economic Crime Analyst, and Financial Crime Controls Consultant. In 2022, Taylor joined Metro Bank (UK) as a Financial Crime Risk and Control Specialist. Currently, they are working as a Financial Crime Anti-Money Laundering (AML) Technical Manager at Monzo Bank.
Taylor Gregory has a diploma in Anti Money Laundering from the International Compliance Association, which was obtained in 2021. They also have an Advanced Certificate in Anti-Money Laundering from the same institution, completed in 2018. Additionally, Taylor attended Swindon New College from 2013 to 2015, where they studied Law, Sociology, and English Language.
Links
Sign up to view 0 direct reports
Get started