Mohamed Abdi

I'm currently supporting Lloyds Banking Group with business compliance, mandate changes, KYC reviews, and complaint handling for new and existing customers.

At Monzo, I investigated retail and business financial crime, identified high-risk transactions, completed AML and counter-terrorist financing work, wrote SARs, and helped develop a risk-assessment model to improve suspicious-activity detection. I also trained new team members on AML procedures.

My background also includes complaints, mortgage services, insurance claims, motor-finance case handling, fraud referrals, and client financial background checks across Barclays, NatWest Group, Nationwide Building Society, DAC Beachcroft, and Santander.