Senior Analyst, Financial Crime Compliance
Current
May 2021 - Present
AeroLeads people directory · profile
Jonathan Hore Email & Phone Number
Senior Analyst, Financial Crime Compliance at Monzo Bank
at
Monzo Bank
1 work email found
@hsbc.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Analyst, Financial Crime Compliance at Monzo Bank
Location
London, England, United Kingdom
Company size
Who is Jonathan Hore? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jonathan Hore is listed as Senior Analyst, Financial Crime Compliance at Monzo Bank at Monzo Bank, a company with 995 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Jonathan Hore.
Jonathan Hore previously worked as Senior Analyst, Financial Crime Compliance at Monzo Bank and Financial Crime Compliance Manager at Hsbc. Jonathan Hore holds Bachelor'S Degree, Journalism Studies from The University Of Sheffield.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Jonathan Hore's masked contact details.
{first}.{last}@hsbc.com
86% confidence
AeroLeads found 1 current-domain work email signal for Jonathan Hore. Compare company email patterns before reaching out.
Profile bio
About Jonathan Hore
I am a financial crime management professional with over 10 years experience in compliance and credit risk. I possess specialist knowledge of AML, CTF, Sanctions, and Fraud, and an excellent understanding of the legal and regulatory guidance impacting these areas. I recognise the complexities and challenges of a global financial services organisation, and have demonstrated an ability to build relationships with a diverse range of stakeholders in a three lines of defence model.Specialist KnowledgeAMLCTFSanctionsFraudLegal & Regulatory Guidance - JMLSG/FATF/AMLD/FATCA
Listed skills include Credit Risk, Banking, Risk Management, Financial Crimes Investigations, and 1 others.
Current workplace
Jonathan Hore's current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
4 roles
Jonathan Hore work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
MC
Meg Chapple
Colleague at Monzo Bank
Manchester, England, United Kingdom, United Kingdom
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AC
Aaisha C.
Colleague at Monzo Bank
London Area, United Kingdom, United Kingdom
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IU
Ihtisham Ul-Waheed
Colleague at Monzo Bank
Shipley, England, United Kingdom, United Kingdom
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SH
Sian Heaphy
Colleague at Monzo Bank
Letchworth, England, United Kingdom, United Kingdom
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SM
Scott Miller
Colleague at Monzo Bank
Kilmarnock, Scotland, United Kingdom, United Kingdom
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IM
Irina Mugford
Colleague at Monzo Bank
Lewisham, England, United Kingdom, United Kingdom
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AA
Adewunmi Adewuyi
Colleague at Monzo Bank
Lagos State, Nigeria, Nigeria
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CE
Christopher Edmunds
Colleague at Monzo Bank
Bridgend, Wales, United Kingdom, United Kingdom
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LC
Luke Close Davidson
Colleague at Monzo Bank
United Kingdom, United Kingdom
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JG
Jamie Greenwood
Colleague at Monzo Bank
Manchester Area, United Kingdom, United Kingdom
View →
Meg Chapple
Colleague at Monzo Bank
Manchester, England, United Kingdom, United Kingdom
View →
AC
Aaisha C.
Colleague at Monzo Bank
London Area, United Kingdom, United Kingdom
View →
IU
Ihtisham Ul-Waheed
Colleague at Monzo Bank
Shipley, England, United Kingdom, United Kingdom
View →
SH
Sian Heaphy
Colleague at Monzo Bank
Letchworth, England, United Kingdom, United Kingdom
View →
SM
Scott Miller
Colleague at Monzo Bank
Kilmarnock, Scotland, United Kingdom, United Kingdom
View →
IM
Irina Mugford
Colleague at Monzo Bank
Lewisham, England, United Kingdom, United Kingdom
View →
AA
Adewunmi Adewuyi
Colleague at Monzo Bank
Lagos State, Nigeria, Nigeria
View →
CE
Christopher Edmunds
Colleague at Monzo Bank
Bridgend, Wales, United Kingdom, United Kingdom
View →
LC
Luke Close Davidson
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
JG
Jamie Greenwood
Colleague at Monzo Bank
Manchester Area, United Kingdom, United Kingdom
View →
1 education record
Jonathan Hore education
FAQ
Frequently asked questions about Jonathan Hore
Quick answers generated from the profile data available on this page.
What company does Jonathan Hore work for?
Jonathan Hore works for Monzo Bank.
What is Jonathan Hore's role at Monzo Bank?
Jonathan Hore is listed as Senior Analyst, Financial Crime Compliance at Monzo Bank at Monzo Bank.
What is Jonathan Hore's email address?
AeroLeads has found 1 work email signal at @hsbc.com for Jonathan Hore at Monzo Bank.
Where is Jonathan Hore based?
Jonathan Hore is based in London, England, United Kingdom while working with Monzo Bank.
What companies has Jonathan Hore worked for?
Jonathan Hore has worked for Monzo Bank and Hsbc.
Who are Jonathan Hore's colleagues at Monzo Bank?
Jonathan Hore's colleagues at Monzo Bank include Meg Chapple, Aaisha C., Ihtisham Ul-Waheed, Sian Heaphy, and Scott Miller.
How can I contact Jonathan Hore?
You can use AeroLeads to view verified contact signals for Jonathan Hore at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Jonathan Hore attend?
Jonathan Hore holds Bachelor'S Degree, Journalism Studies from The University Of Sheffield.
What skills is Jonathan Hore known for?
Jonathan Hore is listed with skills including Credit Risk, Banking, Risk Management, Financial Crimes Investigations, and Kyc.
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