Margherita Virdis

Margherita Virdis is a seasoned professional in financial crime investigation and customer service, currently serving as a Senior Financial Crime Investigator at Monzo Bank since June 2021. Prior roles include positions at LegalZoom UK as an AML/KYC specialist and account administrator, as well as a customer service advisor and conveyancing assistant. Margherita has extensive experience in team leadership, having held supervisory roles at Starbucks, EAT., and itsu, where responsibilities included training staff, managing inventories, and enhancing customer service. Academically, Margherita has pursued studies in Business Administration at Brentwood School and holds a scientific degree from Liceo Scientifico Pitagora.