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Gavin M. Email & Phone Number
Anti-Financial Crime Investigations Lead
at
NatWest Boxed
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Financial Crime Investigations Lead
Location
Edinburgh, Scotland, United Kingdom
Company size
Who is Gavin M.? Overview
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Quick answer
Gavin M. is listed as Anti-Financial Crime Investigations Lead at NatWest Boxed, a with 395 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Gavin M..
Gavin M. previously worked as Financial Crime Operations Manager at Natwest Boxed and Onboarding and Financial Crime Operations Lead at Mettle. Gavin M. studied at Inveralmond Community High School.
Company email context
Email format at NatWest Boxed
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NatWest Boxed
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Profile bio
About Gavin M.
Financial crime operations manager at NatWest Boxed (Mettle). Experienced in all matters of FinCrime - Fraud and AML, KYC & KYB, Onboarding, CDD, EDD, Risk & Compliance, Policy & Regulatory Requirements. ICA AML DIP certified.
Current workplace
Gavin M.'s current company
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Natwest Boxed
7 roles
Gavin M. work experience
A career timeline built from the work history available for this profile.
Financial Crime Operations Manager
Onboarding And Financial Crime Operations Lead
Feb 2021 - Apr 2023
Onboarding And Financial Crime Analyst
May 2020 - Feb 2021
Fin Crime, Cdd & Onboarding Analyst
Bó
Mar 2020 - May 2020
Financial Crime Investigator
Feb 2017 - Mar 2020
Infantry Soldier
Jan 2012 - Jun 2017
1 education record
Gavin M. education
-
Inveralmond Community High School
FAQ
Frequently asked questions about Gavin M.
Quick answers generated from the profile data available on this page.
What company does Gavin M. work for?
Gavin M. works for NatWest Boxed.
What is Gavin M.'s role at NatWest Boxed?
Gavin M. is listed as Anti-Financial Crime Investigations Lead at NatWest Boxed.
Where is Gavin M. based?
Gavin M. is based in Edinburgh, Scotland, United Kingdom while working with NatWest Boxed.
What companies has Gavin M. worked for?
Gavin M. has worked for Natwest Boxed, Mettle, Bó, Royal Bank Of Scotland Business, and British Army.
How can I contact Gavin M.?
You can use AeroLeads to view verified contact signals for Gavin M. at NatWest Boxed, including work email, phone, and LinkedIn data when available.
What schools did Gavin M. attend?
Gavin M. studied at Inveralmond Community High School.
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