john milner
corporate services specialist at moneycorp
financial services
london, greater london, united kingdom
monika ravey
financial crime manager
Contact Information
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
london, england, united kingdom
HQ Location
victoria, city of london, united kingdom
Industry
financial services, finance
Designation
financial crime manager
Birthday
-
Gender
female
Moneycorp is a leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry.
Drawing on more than four decades of industry expertise, we provide human-first, technology-enabled solutions to our clients' challenges, bolstered by an uncompromised approach to regulatory excellence.
Through our distinctive technology, we have created a state-of-the-art, scalable platform which, when partnered with our extensive network, allows us to meet our clients’ ever-evolving needs across all geographies in which we operate. We deliver this by combining smart technology, personalised service and extensive regulatory credentials.
Underpinning our business are our corporate values, which were created by our colleagues. These are Belonging, Excellence, Accountability, Client-orientated, and Entrepreneurial.
HQ Location
victoria, city of london, united kingdom
Industry
financial services
Employees
635
Founded
1979
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