Chi Phan
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Chi Phan Email & Phone Number

Business Banking Financial Crime Investigator at Monzo Bank
Location: United Kingdom, United Kingdom, United Kingdom 6 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Monzo Bank
Role
Business Banking Financial Crime Investigator
Location
United Kingdom, United Kingdom, United Kingdom
Company size
995 employees

Who is Chi Phan? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Chi Phan is listed as Business Banking Financial Crime Investigator at Monzo Bank, a company with 995 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Chi Phan.

Chi Phan previously worked as Financial Crime Investigator at Monzo Bank and AML Compliance Officer at Kirklands Business Solutions. Chi Phan holds Master'S Degree, Strategic Project Management, Distinction from Heriot-Watt University.

Company email context

Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Chi Phan

Chi Phan is a Business Banking Financial Crime Investigator at Monzo Bank.

Current workplace

Chi Phan's current company

Company context helps verify the profile and gives searchers a useful next step.

Monzo Bank
Monzo Bank
Business Banking Financial Crime Investigator
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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6 roles

Chi Phan work experience

A career timeline built from the work history available for this profile.

Business Banking Financial Crime Investigator

Current
Monzo Bank
Nov 2024 - Present

Financial Crime Investigator

Monzo Bank

Retail Banking

Jan 2024 - Nov 2024

Activation Support

Zettle By Paypal

Edinburgh, Scotland, United Kingdom

Dec 2021 - Nov 2022

Customer Service Representative

Sykes Uk

Edinburgh, Scotland, United Kingdom

Nov 2020 - Dec 2021
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 995 employees →

AK Anushka Kumar Anushka Kumar Colleague at Monzo Bank Rupnagar, Punjab, India, India View → LV Luke Vear Luke Vear Colleague at Monzo Bank United Kingdom, United Kingdom View → EF Eleni Fragkiadaki Eleni Fragkiadaki Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → GP Gary Patterson Gary Patterson Colleague at Monzo Bank Ballyclare, Northern Ireland, United Kingdom, United Kingdom View → MN Mohammed Nawaz Mohammed Nawaz Colleague at Monzo Bank Manchester, England, United Kingdom, United Kingdom View → DW Dan Warriner Dan Warriner Colleague at Monzo Bank Greater Derby Area, United Kingdom View → LA Lizzy Allen Lizzy Allen Colleague at Monzo Bank United Kingdom, United Kingdom View → MY Michelle Yeatman Michelle Yeatman Colleague at Monzo Bank United Kingdom, United Kingdom View → LH Laura H. Laura H. Colleague at Monzo Bank Greater Stoke-on-Trent Area, United Kingdom, United Kingdom View → HÇ Helin Çimen Helin Çimen Colleague at Monzo Bank United Kingdom, United Kingdom View →
2 education records

Chi Phan education

Master'S Degree, Strategic Project Management, Distinction

Heriot-Watt University

Courses covered: - Demand and Inventory Planning - Strategic Project Management - Business Models - Strategic Change - Leadership.

Master Of Arts - Ma, International Business Management With Marketing, 2:1

Heriot-Watt University

Notable courses: - Organisational Behaviour - Human Resource Management - Marketing Communications - Leisure Marketing - Digital Marketing.

FAQ

Frequently asked questions about Chi Phan

Quick answers generated from the profile data available on this page.

What company does Chi Phan work for?

Chi Phan works for Monzo Bank.

What is Chi Phan's role at Monzo Bank?

Chi Phan is listed as Business Banking Financial Crime Investigator at Monzo Bank.

Where is Chi Phan based?

Chi Phan is based in United Kingdom, United Kingdom, United Kingdom while working with Monzo Bank.

What companies has Chi Phan worked for?

Chi Phan has worked for Monzo Bank, Kirklands Business Solutions, Zettle By Paypal, and Sykes Uk.

Who are Chi Phan's colleagues at Monzo Bank?

Chi Phan's colleagues at Monzo Bank include Anushka Kumar, Luke Vear, Eleni Fragkiadaki, Gary Patterson, and Mohammed Nawaz.

How can I contact Chi Phan?

You can use AeroLeads to view verified contact signals for Chi Phan at Monzo Bank, including work email, phone, and LinkedIn data when available.

What schools did Chi Phan attend?

Chi Phan holds Master'S Degree, Strategic Project Management, Distinction from Heriot-Watt University.

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