Julita Olczyk

Senior Financial Crime Investigator at Monzo

Julita Olczyk is a Senior Financial Crime Investigator at Monzo Bank since February 2023, previously holding the role of Financial Crime Investigator. Prior experience includes working as a Fee Earner at Optimal Solicitors from September 2016 to February 2023 and as an AML Analyst at Citi from December 2014 to February 2016, where responsibilities involved monitoring transactions for money laundering and terrorist financing, client account reviews, and due diligence. Julita Olczyk holds a Master’s degree in Business Management from the University of Warsaw (2009-2014) and a Postgraduate Degree in Project Management from the University of Warsaw, with additional studies completed at the European University Viadrina during a student exchange program in Business Management from October 2012 to July 2023.

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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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