Andrzej Lupa

Andrzej Lupa is an experienced professional in the field of Anti-Money Laundering (AML) with a demonstrated history of roles at Monzo Bank, where duties have included AML Technical Manager, Senior AML Investigator, and Financial Crime Specialist - AML since May 2021. Prior to this, Andrzej served as a Customer Operations Specialist at Allied Irish Bank (GB) and engaged in the Bounce Back Loan Scheme, ensuring compliance with AML procedures. Previous positions also include Business Support Specialist and Steward, with roles involving AML/KYC/EDD trigger reviews on various accounts. Andrzej holds a Master of Arts in Classics and Ancient History from the University of Exeter and a Bachelor of Arts in Ancient History from the University of Bristol.