David Bedford

Financial Crime Investigator at Monzo

David Bedford is a seasoned professional in financial crime investigation with extensive experience across various roles. Currently serving as a Financial Crime Investigator at Monzo Bank since October 2021, David previously held positions including Fraud Investigator and Anti-Money Laundering Investigator at HSBC and The Barony, as well as Anti Money Laundering Officer at Aston Carter. Prior to his financial crime focus, David dedicated a significant period to law enforcement as a Detention Officer with both North Yorkshire Police and West Yorkshire Police, where responsibilities included the interrogation of intelligence systems and the management of detainee security. David holds advanced certifications in Anti Money Laundering and Financial Crime Risk, alongside a Bachelor of Arts in Interactive Media and a BTech in Information Technology Applications.

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Monzo

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Monzo's mission is to build a new kind of bank. One that lives on your smartphone and built for the way you live today. By solving your problems, treating you fairly and being totally transparent, Monzo believes it can make banking better.


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