Financial Crime Analyst
Current
Nov 2023 - Present
AeroLeads people directory · profile
Emily Mclean Email & Phone Number
Financial Crime Analyst
at
Modulr
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Analyst
Location
Bathgate, Scotland, United Kingdom
Company size
Who is Emily Mclean? Overview
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Quick answer
Emily Mclean is listed as Financial Crime Analyst at Modulr, a with 200 employees, based in Bathgate, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Emily Mclean.
Emily Mclean previously worked as Senior Fraud Investigator at Jpmorgan Chase & Co. and Fraud Investigator at Jpmorgan Chase & Co.. Emily Mclean studied at Career Ready.
Company email context
Email format at Modulr
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Modulr
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Profile bio
About Emily Mclean
Experienced Financial Crime Analyst with a demonstrated history of working in the financial services industry. Skilled in Fraud Investigations, Customer Journeys, Fraud Prevention, Customer Service Representatives, and Contact Centers. Looking to develop my skills and work my way up in Financial Crime.
Listed skills include Customer Experience, Online Fraud, Fraud Detection, Fraud Prevention, and 4 others.
Current workplace
Emily Mclean's current company
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Modulr
7 roles
Emily Mclean work experience
A career timeline built from the work history available for this profile.
Senior Fraud Investigator
May 2023 - Nov 2023
Fraud Investigator
Feb 2022 - Apr 2023
Fraud Consultant
Feb 2020 - Feb 2022
Customer Service Agent
Oct 2018 - Feb 2020
Customer Service Sales Assistant
Nov 2016 - Oct 2018
Summer Internship
Internship completed with Fife Sport & Leisure Trust with Career Ready program.
Jun 2016 - Aug 2016
Team & coworkers
Colleagues at Modulr
Other employees you can reach at modulrfinance.com. View company contacts for 200 employees →
IR
Isla Reilly
Colleague at ModulrHamilton, Scotland, United Kingdom
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AH
Aaron Hannah
Colleague at ModulrGreater Edinburgh Area, United Kingdom
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VS
Vishal Shilkar
Colleague at ModulrBorivali, Maharashtra, India
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ML
Modulr Limited
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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OA
Olatunde Ayanleye
Colleague at ModulrUnited Kingdom
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RH
Ross H
Colleague at ModulrUnited Kingdom
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AT
Alena Thomas
Colleague at ModulrWoking, England, United Kingdom
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LS
Liviu Sima
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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CT
Callum Tortice
Colleague at ModulrEdinburgh, Scotland, United Kingdom
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IO
Isabella Ousby
Colleague at ModulrLondon, England, United Kingdom
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Isla Reilly
Colleague at ModulrHamilton, Scotland, United Kingdom
View →
AH
Aaron Hannah
Colleague at ModulrGreater Edinburgh Area, United Kingdom
View →
VS
Vishal Shilkar
Colleague at ModulrBorivali, Maharashtra, India
View →
ML
Modulr Limited
Colleague at ModulrEdinburgh, Scotland, United Kingdom
View →
OA
Olatunde Ayanleye
Colleague at ModulrUnited Kingdom
View →
RH
Ross H
Colleague at ModulrUnited Kingdom
View →
AT
Alena Thomas
Colleague at ModulrWoking, England, United Kingdom
View →
LS
Liviu Sima
Colleague at ModulrEdinburgh, Scotland, United Kingdom
View →
CT
Callum Tortice
Colleague at ModulrEdinburgh, Scotland, United Kingdom
View →
IO
Isabella Ousby
Colleague at ModulrLondon, England, United Kingdom
View →
2 education records
Emily Mclean education
Education record
Education record
Inverkeithing High School
FAQ
Frequently asked questions about Emily Mclean
Quick answers generated from the profile data available on this page.
What company does Emily Mclean work for?
Emily Mclean works for Modulr.
What is Emily Mclean's role at Modulr?
Emily Mclean is listed as Financial Crime Analyst at Modulr.
Where is Emily Mclean based?
Emily Mclean is based in Bathgate, Scotland, United Kingdom while working with Modulr.
What companies has Emily Mclean worked for?
Emily Mclean has worked for Modulr, Jpmorgan Chase & Co., Lloyds Banking Group, Marks And Spencer, and Fife Sports And Leisure Trust.
Who are Emily Mclean's colleagues at Modulr?
Emily Mclean's colleagues at Modulr include Isla Reilly, Aaron Hannah, Vishal Shilkar, Modulr Limited, and Olatunde Ayanleye.
How can I contact Emily Mclean?
You can use AeroLeads to view verified contact signals for Emily Mclean at Modulr, including work email, phone, and LinkedIn data when available.
What schools did Emily Mclean attend?
Emily Mclean studied at Career Ready.
What skills is Emily Mclean known for?
Emily Mclean is listed with skills including Customer Experience, Online Fraud, Fraud Detection, Fraud Prevention, Contact Centers, Customer Service Representatives, Fraud Investigations, and Customer Journeys.
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