Fraud Investigator
Current
Jun 2024 - Present
AeroLeads people directory · profile
Muneeb A. Email & Phone Number
Fraud Investigator: **PLEASE NOTE** I do not proactively contact customers. I will not contact you, if someone contacts you claiming to be me, it is a scam. Please hang up and contact the bank directly.
at
Monzo Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Investigator: **PLEASE NOTE** I do not proactively contact customers. I will not contact you, if someone contacts you claiming to be me, it is a scam. Please hang up and contact the bank directly.
Location
Birmingham, England, United Kingdom
Company size
Who is Muneeb A.? Overview
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Quick answer
Muneeb A. is listed as Fraud Investigator: **PLEASE NOTE** I do not proactively contact customers. I will not contact you, if someone contacts you claiming to be me, it is a scam. Please hang up and contact the bank directly. at Monzo Bank, a with 995 employees, based in Birmingham, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Muneeb A..
Muneeb A. previously worked as Fraud Investigator at Monzo Bank and Financial Health at Monzo Bank. Muneeb A. holds Bachelor'S Degree, Accounting & Finance, 1St Class from Birmingham City University.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Muneeb A.
Currently learning programming with the end-goal of working within this field. Using this to network and learn.Current skills: - HTML - CSS- JavaScript- Three.JS (Learning)- OpenGL (Learning)
Current workplace
Muneeb A.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
5 roles
Muneeb A. work experience
A career timeline built from the work history available for this profile.
Financial Health
Jun 2023 - Jun 2024
Business Development Executive
Apr 2022 - Feb 2023
Founder
The Performance Plug
The Performance Plug was a natural, plant-based supplement company which sold an array of food-supplements geared towards supporting various areas of an individuals health and physical performance. My responsibilities included: - Researching and formulating supplements with the support of my suppliers. - Creating, designing and managing the website.- Creating, testing and running marketing campaigns via Facebook, Instagram and Google Ads. - Influencer Marketing. - Researching and writing blogs and eBooks. - Creating content for social media.
Jun 2019 - Dec 2022
Customer Service Adviser
Jul 2021 - Mar 2022
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
LA
Lynda Adeyanju
Colleague at Monzo BankCardiff, Wales, United Kingdom
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KC
Kudakwashe Chakamba
Colleague at Monzo BankBirmingham, England, United Kingdom
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TJ
Toby Jones
Colleague at Monzo BankUnited Kingdom
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TC
Thierry Cousin
Colleague at Monzo BankUnited Kingdom
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TM
Tom Mills
Colleague at Monzo BankMarlborough, England, United Kingdom
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EH
Eric Hayden
Colleague at Monzo BankCardiff, Wales, United Kingdom
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EC
Erenma C.
Colleague at Monzo BankBanbury, England, United Kingdom
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HS
Hamed Shafat
Colleague at Monzo BankHuddersfield, England, United Kingdom
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HÇ
Helin Çimen
Colleague at Monzo BankUnited Kingdom
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RS
Rosie Shillito
Colleague at Monzo BankLondon, England, United Kingdom
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Lynda Adeyanju
Colleague at Monzo BankCardiff, Wales, United Kingdom
View →
KC
Kudakwashe Chakamba
Colleague at Monzo BankBirmingham, England, United Kingdom
View →
TJ
Toby Jones
Colleague at Monzo BankUnited Kingdom
View →
TC
Thierry Cousin
Colleague at Monzo BankUnited Kingdom
View →
TM
Tom Mills
Colleague at Monzo BankMarlborough, England, United Kingdom
View →
EH
Eric Hayden
Colleague at Monzo BankCardiff, Wales, United Kingdom
View →
EC
Erenma C.
Colleague at Monzo BankBanbury, England, United Kingdom
View →
HS
Hamed Shafat
Colleague at Monzo BankHuddersfield, England, United Kingdom
View →
HÇ
Helin Çimen
Colleague at Monzo BankUnited Kingdom
View →
RS
Rosie Shillito
Colleague at Monzo BankLondon, England, United Kingdom
View →
2 education records
Muneeb A. education
Bachelor'S Degree, Accounting & Finance, 1St Class
A Levels, Computer Science / Engineering / Chemistry
FAQ
Frequently asked questions about Muneeb A.
Quick answers generated from the profile data available on this page.
What company does Muneeb A. work for?
Muneeb A. works for Monzo Bank.
What is Muneeb A.'s role at Monzo Bank?
Muneeb A. is listed as Fraud Investigator: **PLEASE NOTE** I do not proactively contact customers. I will not contact you, if someone contacts you claiming to be me, it is a scam. Please hang up and contact the bank directly. at Monzo Bank.
Where is Muneeb A. based?
Muneeb A. is based in Birmingham, England, United Kingdom while working with Monzo Bank.
What companies has Muneeb A. worked for?
Muneeb A. has worked for Monzo Bank, Advanced, The Performance Plug, and Teleperformance.
Who are Muneeb A.'s colleagues at Monzo Bank?
Muneeb A.'s colleagues at Monzo Bank include Lynda Adeyanju, Kudakwashe Chakamba, Toby Jones, Thierry Cousin, and Tom Mills.
How can I contact Muneeb A.?
You can use AeroLeads to view verified contact signals for Muneeb A. at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Muneeb A. attend?
Muneeb A. holds Bachelor'S Degree, Accounting & Finance, 1St Class from Birmingham City University.
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