Suzanne Lynch

Suzanne Lynch has extensive work experience in the field of financial crime. Suzanne started their career in 2010 at Vanquis Bank as a Fraud Prevention and Investigative Agent. From there, they worked at Wonga.com as a Senior Fraud Analyst and Police Liaison Officer for four years. Suzanne then joined V7 Limited as a Financial Crime Officer in 2016. In 2017, they became a Senior Intelligence Analyst at Neotas Ltd. Suzanne continued to advance their career and joined Curve in 2018, where they held various roles including Senior Fraud and Chargeback Specialist, FinCrime Team Lead, Head of Financial Crime, and Financial Crime Project Manager. Suzanne also worked at Modulr as a Financial Crime Onboarding Manager and at Qorbital as a Financial Crime Operations Manager. Most recently, they served as the Head of Financial Crime at Optimus Cards UK Limited before joining Monavate as a Financial Crime Manager in 2023. Suzanne has a strong background in financial crime management and intelligence analysis.

Suzanne Lynch has a diverse education history. Suzanne began their higher education at St Johns RC High School from 1996 to 2002. After completing high school, Suzanne attended The Space from 2003 to 2005 where they pursued a degree in Acting and Performance. Following this, they enrolled at Dundee and Angus College from 2007 to 2008 and obtained an HND in Computer Hardware. Suzanne then continued their education at the University of Abertay Dundee from 2008 to 2010, earning a Bachelor of Science (BSc) degree in Applied Networking and Technologies.

In addition to their academic achievements, Suzanne has also obtained certifications in People Management Skills from CIPD in December 2018 and ICA Anti Money Laundering from the International Compliance Association in April 2016.