Financial Crime Compliance Senior Manager
Current
Sep 2019 - Present
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Kate J. Email & Phone Number
Financial Crime Compliance Senior Manager at Monzo Bank
at
Monzo Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Compliance Senior Manager at Monzo Bank
Location
London, England, United Kingdom
Company size
Who is Kate J.? Overview
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Quick answer
Kate J. is listed as Financial Crime Compliance Senior Manager at Monzo Bank at Monzo Bank, a company with 995 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Kate J..
Kate J. previously worked as Financial Crime Compliance Senior Manager at Monzo Bank and Compliance Adviser - Financial Crime at Monzo Bank. Kate J. holds Bachelor Of Science (Bsc), Psychology, First Class Honours from University Of Bath.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Kate J.
Kate J. is a Financial Crime Compliance Senior Manager at Monzo Bank at Monzo Bank.
Current workplace
Kate J.'s current company
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Monzo Bank
3 roles
Kate J. work experience
A career timeline built from the work history available for this profile.
Compliance Adviser - Financial Crime
Apr 2018 - Sep 2019
Management Consultant
Sep 2015 - Apr 2018
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
IC
Ian Cahigu
Colleague at Monzo Bank
Wellingborough, England, United Kingdom, United Kingdom
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AQ
Aziza Quadir
Colleague at Monzo Bank
United Kingdom, United Kingdom
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OO
Olufunke Oluwatusin
Colleague at Monzo Bank
England, United Kingdom, United Kingdom
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RV
Ranjit Varaich
Colleague at Monzo Bank
Coventry, England, United Kingdom, United Kingdom
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HF
Holly Fuller
Colleague at Monzo Bank
Swindon, England, United Kingdom, United Kingdom
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EM
Eve Morrison Cfa
Colleague at Monzo Bank
Royal Tunbridge Wells, England, United Kingdom, United Kingdom
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SM
Stephen Mackay
Colleague at Monzo Bank
Middlesbrough, England, United Kingdom, United Kingdom
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MD
Michael Deegan
Colleague at Monzo Bank
Downpatrick, Northern Ireland, United Kingdom, United Kingdom
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S"
Susan "Spark" Park
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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AA
Alistair Akam
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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Ian Cahigu
Colleague at Monzo Bank
Wellingborough, England, United Kingdom, United Kingdom
View →
AQ
Aziza Quadir
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
OO
Olufunke Oluwatusin
Colleague at Monzo Bank
England, United Kingdom, United Kingdom
View →
RV
Ranjit Varaich
Colleague at Monzo Bank
Coventry, England, United Kingdom, United Kingdom
View →
HF
Holly Fuller
Colleague at Monzo Bank
Swindon, England, United Kingdom, United Kingdom
View →
EM
Eve Morrison Cfa
Colleague at Monzo Bank
Royal Tunbridge Wells, England, United Kingdom, United Kingdom
View →
SM
Stephen Mackay
Colleague at Monzo Bank
Middlesbrough, England, United Kingdom, United Kingdom
View →
MD
Michael Deegan
Colleague at Monzo Bank
Downpatrick, Northern Ireland, United Kingdom, United Kingdom
View →
S"
Susan "Spark" Park
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
AA
Alistair Akam
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
1 education record
Kate J. education
FAQ
Frequently asked questions about Kate J.
Quick answers generated from the profile data available on this page.
What company does Kate J. work for?
Kate J. works for Monzo Bank.
What is Kate J.'s role at Monzo Bank?
Kate J. is listed as Financial Crime Compliance Senior Manager at Monzo Bank at Monzo Bank.
Where is Kate J. based?
Kate J. is based in London, England, United Kingdom while working with Monzo Bank.
What companies has Kate J. worked for?
Kate J. has worked for Monzo Bank and Baringa Partners.
Who are Kate J.'s colleagues at Monzo Bank?
Kate J.'s colleagues at Monzo Bank include Ian Cahigu, Aziza Quadir, Olufunke Oluwatusin, Ranjit Varaich, and Holly Fuller.
How can I contact Kate J.?
You can use AeroLeads to view verified contact signals for Kate J. at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Kate J. attend?
Kate J. holds Bachelor Of Science (Bsc), Psychology, First Class Honours from University Of Bath.
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