Financial Crime Senior Director
CurrentHead of Financial Crime - AML, CTF, Sanctions, ABC and Tax Evasion
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@monzo.com
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Gareth Murray is listed as Financial Crime Senior Director at Monzo Bank, based in United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Gareth Murray.
Gareth Murray previously worked as Financial Crime Director - Head of AML & Sanctions at Monzo Bank and Financial Crime Senior Manager - Business Banking at Monzo Bank. Gareth Murray holds Ba (Hons), Contemporary Military And International History from The University Of Salford.
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Financial Crime Director and Head of UK AML & Sanctions. Responsible for designing, developing and operating the Fraud, AML, CTF, Sanctions and ABC risk and control framework.Leading a team of Financial Crime SMEs and Analysts, and working closely with Product Owners, Engineers and Data Scientists, to build and operate an effective Financial Crime control framework, leveraging the latest advanced analytics systems to detect and prevent Financial Crime.
Listed skills include Intelligence, Intelligence Analysis, Security Management, Risk Management, and 19 others.
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London, England, Gb
Head of Financial Crime - AML, CTF, Sanctions, ABC and Tax Evasion
London, England, Gb
Head of UK AML & Sanctions for Personal and Business Banking.
Swindon, Wilts, Gb
The Financial Crime Lead for Nationwide’s new SME banking proposition. Responsible for designing, developing and operating the Fraud, AML, CTF, Sanctions and ABC risk and control framework within Nationwide for Business.Lead a team of Financial Crime SMEs and operations analysts building and operating an entirely new Financial Crime control framework, leveraging the latest advanced analytics systems to detect and prevent Financial Crime.
A senior intelligence and risk practitioner with over 8 years experience and a proven track record of success in the Ministry of Defence. Commended for intelligence support to operations of national significance in fluid and highly pressured environments. Significant experience in risk analysis and management, including the analysis of risks to UK military operations globally. Expert in the analysis and fusion of multi-source datasets to produce timely, accurate and actionable intelligence to support senior decision makers. Managed physical and information security compliance, audits and investigations, advising on remedial actions where necessary. Strong and affiliative leadership style with the ability to make critical decisions under significant pressure. Led large projects, delivering successful results in complex and challenging situations around the world. Currently manage intelligence production for a team of over 40 analysts within the British Army’s central intelligence organisation. Developed Vetting (DV) security clearance held since 2007.
Other employees you can reach at monzo.com. View company contacts →
Peter Paul
Colleague at Monzo BankUnited Kingdom
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Clayton Piper
Colleague at Monzo BankOakdale, Wales, United Kingdom
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Lizzy Allen
Colleague at Monzo BankUnited Kingdom
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Ari Fayaz
Colleague at Monzo BankUnited Kingdom
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Reece Arrand
Colleague at Monzo BankLincoln, England, United Kingdom
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Dave O'Malley
Colleague at Monzo BankNottingham, England, United Kingdom
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Chloe F.
Colleague at Monzo BankUnited Kingdom
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Paul S James
Colleague at Monzo BankUnited Kingdom
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Holly Fuller
Colleague at Monzo BankSwindon, England, United Kingdom
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Kim Giles
Colleague at Monzo BankUnited Kingdom
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Quick answers generated from the profile data available on this page.
Gareth Murray works for Monzo Bank.
Gareth Murray is listed as Financial Crime Senior Director at Monzo Bank.
AeroLeads has found 1 work email signal at @monzo.com for Gareth Murray at Monzo Bank.
Gareth Murray is based in United Kingdom while working with Monzo Bank.
Gareth Murray has worked for Monzo Bank, Nationwide Building Society, Land Intelligence Fusion Centre, British Army, and 2 Military Intelligence Battalion.
Gareth Murray's colleagues at Monzo Bank include Peter Paul, Clayton Piper, Lizzy Allen, Ari Fayaz, and Reece Arrand.
You can use AeroLeads to view verified contact signals for Gareth Murray at Monzo Bank, including work email, phone, and LinkedIn data when available.
Gareth Murray holds Ba (Hons), Contemporary Military And International History from The University Of Salford.
Gareth Murray is listed with skills including Intelligence, Intelligence Analysis, Security Management, Risk Management, Risk Analysis, Operational Risk Management, Information Security, and Security Clearance.
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