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Gareth Murray Email & Phone Number

Financial Crime Senior Director - Head of Financial Crime at Monzo Bank at Monzo Bank
Location: United Kingdom, United Kingdom, United Kingdom 11 work roles 1 school
1 work email found @monzo.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email g****@monzo.com
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Current company
Monzo Bank
Role
Financial Crime Senior Director - Head of Financial Crime at Monzo Bank
Location
United Kingdom, United Kingdom, United Kingdom

Who is Gareth Murray? Overview

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Quick answer

Gareth Murray is listed as Financial Crime Senior Director - Head of Financial Crime at Monzo Bank at Monzo Bank, based in United Kingdom, United Kingdom, 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 Senior Director at Monzo Bank and Financial Crime Director - Head of AML & Sanctions at Monzo Bank. Gareth Murray holds Ba (Hons), Contemporary Military And International History from The University Of Salford.

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Email format at Monzo Bank

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{first}{last}@monzo.com
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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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Monzo Bank
Monzo Bank
Financial Crime Senior Director - Head of Financial Crime at Monzo Bank
Website
monzo.com
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11 roles

Gareth Murray work experience

A career timeline built from the work history available for this profile.

Financial Crime Senior Director

Current
Monzo Bank

London, England, GB

Head of Financial Crime - AML, CTF, Sanctions, ABC and Tax Evasion

May 2024 - Present

Financial Crime Director - Head Of Aml & Sanctions

Monzo Bank

London, England, GB

Head of UK AML & Sanctions for Personal and Business Banking.

Jun 2021 - May 2024

Financial Crime Senior Manager - Business Banking

Monzo Bank

London, England, GB

Sep 2020 - Jun 2021

Head Of Financial Crime, Nationwide For Business

Nationwide Building Society

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.

Apr 2019 - Sep 2020

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.

Jun 2014 - Dec 2015

Intelligence And Risk Senior Analyst

British Army

Andover, Hampshire, GB

Feb 2007 - Dec 2015

Security And Risk Manager

British Army

Andover, Hampshire, GB

May 2010 - Jun 2012

Operational Risk Intelligence Analyst

British Army

Andover, Hampshire, GB

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 →

AH Anita Halai Anita Halai Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → NH Naila Hussein Naila Hussein Colleague at Monzo Bank Greenford, England, United Kingdom, United Kingdom View → WA William Ackerman William Ackerman Colleague at Monzo Bank Greater London, England, United Kingdom, United Kingdom View → EG Emma Griffiths Emma Griffiths Colleague at Monzo Bank United Kingdom, United Kingdom View → UO Ugochukwu Ogbuokiri Ugochukwu Ogbuokiri Colleague at Monzo Bank Greenwich, England, United Kingdom, United Kingdom View → LM Leigh M. Leigh M. Colleague at Monzo Bank Cambuslang, Scotland, United Kingdom, United Kingdom View → JC Jake Connelly Jake Connelly Colleague at Monzo Bank Greater Glasgow Area, United Kingdom View → SP Suhail Patel Suhail Patel Colleague at Monzo Bank United Kingdom, United Kingdom View → BG Bogdan Gabriel Iacob Barbu Bogdan Gabriel Iacob Barbu Colleague at Monzo Bank Giroc, Timiş, Romania, Romania View → JS Jonathan Shuff Jonathan Shuff Colleague at Monzo Bank Stirling, Scotland, United Kingdom, United Kingdom View →
1 education record

Gareth Murray education

  • The University Of Salford
    The University Of Salford
    Contemporary Military And International History
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 - Head of Financial Crime at Monzo Bank 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, United Kingdom, 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 Anita Halai, Naila Hussein, William Ackerman, Emma Griffiths, and Ugochukwu Ogbuokiri.

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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