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Martin Wright Email & Phone Number
AML and CTF Investigator
at
Metro Bank (UK)
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
AML and CTF Investigator
Location
Braintree, England, United Kingdom
Company size
Who is Martin Wright? Overview
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Quick answer
Martin Wright is listed as AML and CTF Investigator at Metro Bank (UK), a with 2904 employees, based in Braintree, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Martin Wright.
Martin Wright previously worked as AML/CTF Investigator at Metro Bank (Uk) and Case Investigator at Financial Conduct Authority.
Company email context
Email format at Metro Bank (UK)
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Metro Bank (UK)
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Profile bio
About Martin Wright
Martin Wright is a AML and CTF Investigator at Metro Bank (UK).
Current workplace
Martin Wright's current company
Company context helps verify the profile and gives searchers a useful next step.
Metro Bank (Uk)
7 roles
Martin Wright work experience
A career timeline built from the work history available for this profile.
Apr 2023 - Present
Case Investigator
Case investigator for Money laundering wholesale and unauthorised business
May 2022 - Jul 2023
Financial Crime Source Of Wealth Investigation Unit - Team Leader
Supervise UK and Overseas teams to review Customer conduct and source of wealth. SARS submission.
Feb 2020 - Jun 2020
Quality Control Lead
Supervising Team reporting on retail and corporate customers. TM, CDD.
Nov 2016 - Jan 2020
Investigator
Investigations into Corporate Crime, Insolvency, Misuse of Companies House Registrations, Fraud. Asset tracing.
Oct 2014 - Oct 2016
Police Detective
Serious & Organised Crime. Money Laundering and Complex Fraud. Asset tracing and confiscation. Fully accredited Financial Investigator with all POCA powers. Qualified Detective. Intelligence gathering and analysis. Tactical and strategic planning.
Nov 1983 - Jun 2014
Team & coworkers
Colleagues at Metro Bank (UK)
Other employees you can reach at metrobankonline.co.uk. View company contacts for 2904 employees →
JA
Joshua Aylward
Colleague at Metro Bank (Uk)Swindon, England, United Kingdom
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LL
Lidia L
Colleague at Metro Bank (Uk)London, England, United Kingdom
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RD
Robert Davey
Colleague at Metro Bank (Uk)London, England, United Kingdom
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RR
Raja Rathnam Jangam
Colleague at Metro Bank (Uk)Barking, England, United Kingdom
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LH
Linda Herpe
Colleague at Metro Bank (Uk)London, England, United Kingdom
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CN
Chuks Nwakamma
Colleague at Metro Bank (Uk)Manchester, England, United Kingdom
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BD
Benjamin Douglas
Colleague at Metro Bank (Uk)London Area, United Kingdom
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CO
Conor O'Sullivan
Colleague at Metro Bank (Uk)Milton Keynes, England, United Kingdom
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SG
Surbhi Gurtoo
Colleague at Metro Bank (Uk)Caversham, England, United Kingdom
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RR
Rakavi Ravindran
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
Joshua Aylward
Colleague at Metro Bank (Uk)Swindon, England, United Kingdom
View →
LL
Lidia L
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
RD
Robert Davey
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
RR
Raja Rathnam Jangam
Colleague at Metro Bank (Uk)Barking, England, United Kingdom
View →
LH
Linda Herpe
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
CN
Chuks Nwakamma
Colleague at Metro Bank (Uk)Manchester, England, United Kingdom
View →
BD
Benjamin Douglas
Colleague at Metro Bank (Uk)London Area, United Kingdom
View →
CO
Conor O'Sullivan
Colleague at Metro Bank (Uk)Milton Keynes, England, United Kingdom
View →
SG
Surbhi Gurtoo
Colleague at Metro Bank (Uk)Caversham, England, United Kingdom
View →
RR
Rakavi Ravindran
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
FAQ
Frequently asked questions about Martin Wright
Quick answers generated from the profile data available on this page.
What company does Martin Wright work for?
Martin Wright works for Metro Bank (UK).
What is Martin Wright's role at Metro Bank (UK)?
Martin Wright is listed as AML and CTF Investigator at Metro Bank (UK).
Where is Martin Wright based?
Martin Wright is based in Braintree, England, United Kingdom while working with Metro Bank (UK).
What companies has Martin Wright worked for?
Martin Wright has worked for Metro Bank (Uk), Financial Conduct Authority, Betway Group, Banco Santander, and Department For Business, Energy And Industrial Strategy (Beis).
Who are Martin Wright's colleagues at Metro Bank (UK)?
Martin Wright's colleagues at Metro Bank (UK) include Joshua Aylward, Lidia L, Robert Davey, Raja Rathnam Jangam, and Linda Herpe.
How can I contact Martin Wright?
You can use AeroLeads to view verified contact signals for Martin Wright at Metro Bank (UK), including work email, phone, and LinkedIn data when available.
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