Natasha Vernier

Head of Financial Crime Monzo

Natasha is Head of Financial Crime at Monzo Bank. Monzo provides current accounts in the UK and is on a mission to make money work for everyone. The Financial Crime team aim to use technology to reduce the customer impact of their initiatives, and to make identifying, preventing and deterring financial crime more efficient. Natasha joined Monzo when the company was 15 people and there was no Financial Crime team. Now, the cross-functional Financial Crime team of engineers, data scientist and operational staff is made up of 22 people and serves Monzo's more than 2 million customers. Prior to joining Monzo Natasha briefly spent time in San Francisco learning to code, and before that worked in Mergers & Acquisitions.

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