Abbie Lawson

Abbie Lawson is a skilled financial crime professional with extensive experience in various roles within the financial services sector. Currently serving as the Financial Crime Operations Analyst Lead at Monzo Bank since June 2021, Abbie has also held positions as Fraud and Financial Crime Learning & Development Lead and Learning & Development Business Partner in the same institution. Prior roles include Senior Risk & Compliance Officer at Norton Rose Fulbright and Senior Anti Money Laundering Analyst at Virgin Money. Abbie's career began as a KYC Analyst at Accenture and a Managed Services Associate at EY. Abbie holds multiple certifications from the International Compliance Association in KYC, CDD, and Anti Money Laundering and a BA Honours in Film and Television Studies from Northumbria University.