Fin Crime Specialist
CurrentAML transaction monitoring, Politically Exposed Person Investigations, Fraud Transactions Investigations.
Jun 2021 - Present
AeroLeads people directory · profile
Chris Spanner Email & Phone Number
Fin Crime Specialist
at
Monzo Bank
1 work email found
@monzo.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Fin Crime Specialist
Location
Swansea, Wales, United Kingdom
Company size
Who is Chris Spanner? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Chris Spanner is listed as Fin Crime Specialist at Monzo Bank, a with 995 employees, based in Swansea, Wales, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Chris Spanner.
Chris Spanner previously worked as Financial Crime Risk Officer at Hsbc and Premier Manager at Hsbc. Chris Spanner holds Hnd, Business And Finance from University Of Gloucestershire.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Chris Spanner's masked contact details.
{first}{last}@monzo.com
89% confidence
AeroLeads found 1 current-domain work email signal for Chris Spanner. Compare company email patterns before reaching out.
Profile bio
About Chris Spanner
Chris Spanner is a Fin Crime Specialist at Monzo Bank.
Current workplace
Chris Spanner's current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
7 roles
Chris Spanner work experience
A career timeline built from the work history available for this profile.
Financial Crime Risk Officer
AML investigations, Politically Exposed Person and Sanctioned Persons investigations, Client Selection Exit Management team, High Risk Customer New To Bank team
Aug 2013 - May 2021
May 2012 - Aug 2013
Premier Executive Support Officer
International Payments SME New International Payment System project team member.
Jul 2008 - May 2012
Customer Credit Services
Various Roles1st party Fraud, Liaison Officer with Offshore Centres, Complex Enquiry Officer, Positive Data Sharing Project Officer, Inbound Telephony Officer.
May 2003 - Jul 2008
Aug 1996 - May 2003
Retail Branch Staff
Various roles including Cashier, Data Preparation Clerk and Reception Clerk.
Feb 1994 - Aug 1996
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
OA
Oluwakorede Alashe
Colleague at Monzo BankUnited Kingdom
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IY
Irina Yankova
Colleague at Monzo BankLiverpool, England, United Kingdom
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TT
Thomas Turner
Colleague at Monzo BankLondon, England, United Kingdom
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AK
Abdul-Latief Karriem
Colleague at Monzo BankCity Of Cape Town, Western Cape, South Africa
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D
Sonia Dalal
Colleague at Monzo BankGreater London, England, United Kingdom
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EI
Emmanuel Inyam
Colleague at Monzo BankCross River State, Nigeria
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KK
Katherine Knight
Colleague at Monzo BankCardiff, Wales, United Kingdom
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RB
Ross Bamford Hughes
Colleague at Monzo BankBellshill, Scotland, United Kingdom
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CG
Carolina Gomez Gilabert
Colleague at Monzo BankNottingham, England, United Kingdom
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ED
Emma Davies
Colleague at Monzo BankCaerphilly, Wales, United Kingdom
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Oluwakorede Alashe
Colleague at Monzo BankUnited Kingdom
View →
IY
Irina Yankova
Colleague at Monzo BankLiverpool, England, United Kingdom
View →
TT
Thomas Turner
Colleague at Monzo BankLondon, England, United Kingdom
View →
AK
Abdul-Latief Karriem
Colleague at Monzo BankCity Of Cape Town, Western Cape, South Africa
View →
D
Sonia Dalal
Colleague at Monzo BankGreater London, England, United Kingdom
View →
EI
Emmanuel Inyam
Colleague at Monzo BankCross River State, Nigeria
View →
KK
Katherine Knight
Colleague at Monzo BankCardiff, Wales, United Kingdom
View →
RB
Ross Bamford Hughes
Colleague at Monzo BankBellshill, Scotland, United Kingdom
View →
CG
Carolina Gomez Gilabert
Colleague at Monzo BankNottingham, England, United Kingdom
View →
ED
Emma Davies
Colleague at Monzo BankCaerphilly, Wales, United Kingdom
View →
1 education record
Chris Spanner education
FAQ
Frequently asked questions about Chris Spanner
Quick answers generated from the profile data available on this page.
What company does Chris Spanner work for?
Chris Spanner works for Monzo Bank.
What is Chris Spanner's role at Monzo Bank?
Chris Spanner is listed as Fin Crime Specialist at Monzo Bank.
What is Chris Spanner's email address?
AeroLeads has found 1 work email signal at @monzo.com for Chris Spanner at Monzo Bank.
Where is Chris Spanner based?
Chris Spanner is based in Swansea, Wales, United Kingdom while working with Monzo Bank.
What companies has Chris Spanner worked for?
Chris Spanner has worked for Monzo Bank and Hsbc.
Who are Chris Spanner's colleagues at Monzo Bank?
Chris Spanner's colleagues at Monzo Bank include Oluwakorede Alashe, Irina Yankova, Thomas Turner, Abdul-Latief Karriem, and Sonia Dalal.
How can I contact Chris Spanner?
You can use AeroLeads to view verified contact signals for Chris Spanner at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Chris Spanner attend?
Chris Spanner holds Hnd, Business And Finance from University Of Gloucestershire.
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