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
Financial Crime at Monzo
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 at Monzo
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 Financial Crime at Monzo at Monzo Bank, a company 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 Fin Crime Specialist at Monzo Bank and Financial Crime Risk Officer 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 Financial Crime at Monzo 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 →
SA
Saheed A.
Colleague at Monzo Bank
Southport, England, United Kingdom, United Kingdom
View →
SS
Simran Saxena
Colleague at Monzo Bank
Isleworth, England, United Kingdom, United Kingdom
View →
DM
Daniel Mckillop
Colleague at Monzo Bank
Garelochhead, Scotland, United Kingdom, United Kingdom
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RS
Rea Sweeney
Colleague at Monzo Bank
Ellesmere Port, England, United Kingdom, United Kingdom
View →
DT
Dan Tattersall
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
KT
Kareem Tamer
Colleague at Monzo Bank
Alexandria, Alexandria, Egypt, Egypt
View →
BB
Bircan Bircan
Colleague at Monzo Bank
Dulovo, Silistra, Bulgaria, Bulgaria
View →
TH
Thomas Hewitt
Colleague at Monzo Bank
New Marske, England, United Kingdom, United Kingdom
View →
LE
Lyndsey Edgar
Colleague at Monzo Bank
Newark-On-Trent, England, United Kingdom, United Kingdom
View →
SF
Saeed Faa
Colleague at Monzo Bank
Greater London, England, United Kingdom, United Kingdom
View →
Saheed A.
Colleague at Monzo Bank
Southport, England, United Kingdom, United Kingdom
View →
SS
Simran Saxena
Colleague at Monzo Bank
Isleworth, England, United Kingdom, United Kingdom
View →
DM
Daniel Mckillop
Colleague at Monzo Bank
Garelochhead, Scotland, United Kingdom, United Kingdom
View →
RS
Rea Sweeney
Colleague at Monzo Bank
Ellesmere Port, England, United Kingdom, United Kingdom
View →
DT
Dan Tattersall
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
KT
Kareem Tamer
Colleague at Monzo Bank
Alexandria, Alexandria, Egypt, Egypt
View →
BB
Bircan Bircan
Colleague at Monzo Bank
Dulovo, Silistra, Bulgaria, Bulgaria
View →
TH
Thomas Hewitt
Colleague at Monzo Bank
New Marske, England, United Kingdom, United Kingdom
View →
LE
Lyndsey Edgar
Colleague at Monzo Bank
Newark-On-Trent, England, United Kingdom, United Kingdom
View →
SF
Saeed Faa
Colleague at Monzo Bank
Greater London, England, United Kingdom, 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 Financial Crime at Monzo 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 Saheed A., Simran Saxena, Daniel Mckillop, Rea Sweeney, and Dan Tattersall.
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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