Michele Tedde

Michele Tedde is an experienced professional in financial crime and operations, currently serving as a Financial Crime Senior Screening Investigator at Monzo Bank since August 2022, after previously holding the position of Fraud and Financial Crime Advisor. Prior experience includes roles as Operations Manager at WhiskyInvestDirect from November 2017 to December 2021 and multiple positions at BullionVault from November 2013 to October 2017. Michele Tedde began a legal career as a Lawyer from May 2011 to September 2013. Educational achievements comprise the ICA International Diploma in Anti Money Laundering from the International Compliance Association in collaboration with Alliance Manchester Business School, along with various other qualifications in law, international trade, and European studies from institutions such as Universidad Católica de Ávila and Università degli Studi di Sassari.