Fincrime Quality Assessor
Current
Dec 2023 - Present
AeroLeads people directory · profile
Amy Lucas Email & Phone Number
Financial Crime Quality Assessor
at
Monzo Bank
1 work email found
@monzo.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crime Quality Assessor
Location
Verwood, England, United Kingdom
Company size
Who is Amy Lucas? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Amy Lucas is listed as Financial Crime Quality Assessor at Monzo Bank, a company with 995 employees, based in Verwood, England, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Amy Lucas.
Amy Lucas previously worked as FinCrime Quality Assessor at Monzo Bank and Anti-Money Laundering Investigator at Monzo Bank. Amy Lucas holds Bachelor Of Arts - Ba, Primary Education from University Of Winchester.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Amy Lucas's masked contact details.
{first}{last}@monzo.com
89% confidence
AeroLeads found 1 current-domain work email signal for Amy Lucas. Compare company email patterns before reaching out.
Profile bio
About Amy Lucas
AML Investigator for Monzo Bank since October 2022. My work includes:Transaction Monitoring and InvestigationsReviewing KYC information Writing Suspicious Activity Reports (SARs)Coaching and supporting colleagues in my team and across other areas of the business.Recently cross-trained to support unauthorised card fraud, reviewing claims and refunding customers (where required). Currently studying for: ICA Advanced Certificate in AML. Associate member of ICA.
Current workplace
Amy Lucas's current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
5 roles
Amy Lucas work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Investigator
Oct 2022 - Dec 2023
Customer Service Manager
Jun 2019 - Oct 2022
Personal Banker
Jan 2017 - Jun 2019
Customer Service Advisor
Sep 2015 - Jan 2017
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
TS
Tiraj S.
Colleague at Monzo Bank
Leeds, England, United Kingdom, United Kingdom
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DS
Dakssiya Selvakumar
Colleague at Monzo Bank
United Kingdom, United Kingdom
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JG
Jack Garner
Colleague at Monzo Bank
Leicester, England, United Kingdom, United Kingdom
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DG
Dr Greta G.
Colleague at Monzo Bank
United Kingdom, United Kingdom
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TR
Thomas Rainford
Colleague at Monzo Bank
Blackwater, England, United Kingdom, United Kingdom
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JG
Jamie Greenwood
Colleague at Monzo Bank
Manchester Area, United Kingdom, United Kingdom
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MN
Myles Newman
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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EC
Elaine Campbell
Colleague at Monzo Bank
Greater Glasgow Area, United Kingdom
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AH
Amy Hutton
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
AL
Andrew Lacey
Colleague at Monzo Bank
Leeds, England, United Kingdom, United Kingdom
View →
Tiraj S.
Colleague at Monzo Bank
Leeds, England, United Kingdom, United Kingdom
View →
DS
Dakssiya Selvakumar
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
JG
Jack Garner
Colleague at Monzo Bank
Leicester, England, United Kingdom, United Kingdom
View →
DG
Dr Greta G.
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
TR
Thomas Rainford
Colleague at Monzo Bank
Blackwater, England, United Kingdom, United Kingdom
View →
JG
Jamie Greenwood
Colleague at Monzo Bank
Manchester Area, United Kingdom, United Kingdom
View →
MN
Myles Newman
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
EC
Elaine Campbell
Colleague at Monzo Bank
Greater Glasgow Area, United Kingdom
View →
AH
Amy Hutton
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
AL
Andrew Lacey
Colleague at Monzo Bank
Leeds, England, United Kingdom, United Kingdom
View →
1 education record
Amy Lucas education
FAQ
Frequently asked questions about Amy Lucas
Quick answers generated from the profile data available on this page.
What company does Amy Lucas work for?
Amy Lucas works for Monzo Bank.
What is Amy Lucas's role at Monzo Bank?
Amy Lucas is listed as Financial Crime Quality Assessor at Monzo Bank.
What is Amy Lucas's email address?
AeroLeads has found 1 work email signal at @monzo.com for Amy Lucas at Monzo Bank.
Where is Amy Lucas based?
Amy Lucas is based in Verwood, England, United Kingdom while working with Monzo Bank.
What companies has Amy Lucas worked for?
Amy Lucas has worked for Monzo Bank and Santander Uk.
Who are Amy Lucas's colleagues at Monzo Bank?
Amy Lucas's colleagues at Monzo Bank include Tiraj S., Dakssiya Selvakumar, Jack Garner, Dr Greta G., and Thomas Rainford.
How can I contact Amy Lucas?
You can use AeroLeads to view verified contact signals for Amy Lucas at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Amy Lucas attend?
Amy Lucas holds Bachelor Of Arts - Ba, Primary Education from University Of Winchester.
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