Financial Crime Senior Director
CurrentHead of Financial Crime - AML, CTF, Sanctions, ABC and Tax Evasion
May 2024 - Present
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Gareth Murray Email & Phone Number
Financial Crime Senior Director
at
Monzo Bank
1 work email found
@monzo.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Who is Gareth Murray? Overview
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Quick answer
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.
Company email context
Email format at Monzo Bank
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{first}{last}@monzo.com
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AeroLeads found 1 current-domain work email signal for Gareth Murray. Compare company email patterns before reaching out.
Profile bio
About Gareth Murray
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.
Current workplace
Gareth Murray's current company
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11 roles
Gareth Murray work experience
A career timeline built from the work history available for this profile.
Financial Crime Director - Head Of Aml & Sanctions
Head of UK AML & Sanctions for Personal and Business Banking.
Jun 2021 - May 2024
Financial Crime Senior Manager - Business Banking
Sep 2020 - Jun 2021
Head Of Financial Crime, Nationwide For Business
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.
Apr 2019 - Sep 2020
Aml, Ctf And Sanctions Senior Manager
Nov 2016 - Apr 2019
Senior Compliance Consultant
Jan 2016 - Nov 2016
Intelligence Production Manager
Land Intelligence Fusion Centre
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.
Jun 2014 - Dec 2015
Intelligence And Risk Senior Analyst
Feb 2007 - Dec 2015
Security And Risk Manager
May 2010 - Jun 2012
Operational Risk Intelligence Analyst
Jan 2008 - May 2010
Senior Intelligence Exploitation Analyst
2 Military Intelligence Battalion
Jun 2012 - Jun 2014
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts →
AT
Atanga Tracey
Colleague at Monzo BankLaurel, Maryland, United States
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JR
James Riall
Colleague at Monzo BankLondon, England, United Kingdom
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HA
Hafsa Abdelwahab
Colleague at Monzo BankSmethwick, England, United Kingdom
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AB
Adetola Balogun
Colleague at Monzo BankUnited Kingdom
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MR
Md Rubel Hossain Rt
Colleague at Monzo BankRiyadh Region, Saudi Arabia
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CM
Catherine Marley
Colleague at Monzo BankBelfast Metropolitan Area, United Kingdom
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MB
Moyosore Bolujoko
Colleague at Monzo BankBirmingham, England, United Kingdom
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SG
Simone Gregory
Colleague at Monzo BankGreater London, England, United Kingdom
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RH
Reka H.
Colleague at Monzo BankUnited Kingdom
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MB
Murray B.
Colleague at Monzo BankGreater Edinburgh Area, United Kingdom
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Atanga Tracey
Colleague at Monzo BankLaurel, Maryland, United States
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JR
James Riall
Colleague at Monzo BankLondon, England, United Kingdom
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HA
Hafsa Abdelwahab
Colleague at Monzo BankSmethwick, England, United Kingdom
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AB
Adetola Balogun
Colleague at Monzo BankUnited Kingdom
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MR
Md Rubel Hossain Rt
Colleague at Monzo BankRiyadh Region, Saudi Arabia
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CM
Catherine Marley
Colleague at Monzo BankBelfast Metropolitan Area, United Kingdom
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MB
Moyosore Bolujoko
Colleague at Monzo BankBirmingham, England, United Kingdom
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SG
Simone Gregory
Colleague at Monzo BankGreater London, England, United Kingdom
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RH
Reka H.
Colleague at Monzo BankUnited Kingdom
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MB
Murray B.
Colleague at Monzo BankGreater Edinburgh Area, United Kingdom
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1 education record
Gareth Murray education
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The University Of Salford
FAQ
Frequently asked questions about Gareth Murray
Quick answers generated from the profile data available on this page.
What company does Gareth Murray work for?
Gareth Murray works for Monzo Bank.
What is Gareth Murray's role at Monzo Bank?
Gareth Murray is listed as Financial Crime Senior Director at Monzo Bank.
What is Gareth Murray's email address?
AeroLeads has found 1 work email signal at @monzo.com for Gareth Murray at Monzo Bank.
Where is Gareth Murray based?
Gareth Murray is based in United Kingdom while working with Monzo Bank.
What companies has Gareth Murray worked for?
Gareth Murray has worked for Monzo Bank, Nationwide Building Society, Land Intelligence Fusion Centre, British Army, and 2 Military Intelligence Battalion.
Who are Gareth Murray's colleagues at Monzo Bank?
Gareth Murray's colleagues at Monzo Bank include Atanga Tracey, James Riall, Hafsa Abdelwahab, Adetola Balogun, and Md Rubel Hossain Rt.
How can I contact Gareth Murray?
You can use AeroLeads to view verified contact signals for Gareth Murray at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Gareth Murray attend?
Gareth Murray holds Ba (Hons), Contemporary Military And International History from The University Of Salford.
What skills is Gareth Murray known for?
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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