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Nick M. Email & Phone Number

Fraud Prevention | FinCrime leader at US Monzo Bank at Monzo Bank
Location: Denver, Colorado, United States 7 work roles 2 schools
1 work email found @monzo.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email n****@monzo.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Monzo Bank
Role
Fraud Prevention | FinCrime leader at US Monzo Bank
Location
Denver, Colorado, United States

Who is Nick M.? Overview

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Quick answer

Nick M. is listed as Fraud Prevention | FinCrime leader at US Monzo Bank at Monzo Bank, based in Denver, Colorado, United States. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Nick M..

Nick M. previously worked as Senior Financial Crimes Manager at Monzo Bank and Customer Trust and Safety Manager - Cash Management Investigations at Robinhood. Nick M. holds Bachelors, Finance And Real Estate (Double Major) from Florida State University.

Company email context

Email format at Monzo Bank

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*@monzo.com
71% confidence

AeroLeads found 1 current-domain work email signal for Nick M.. Compare company email patterns before reaching out.

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Profile bio

About Nick M.

Fincrime professional with years of experience leading teams, building fraud and FinCrime programs, while helping strengthen products that are safe for the firm and frustrating for fraudsters. Using the "intention" of customers accounts to manage risk, support the onboarding process, and proactively action accounts before preventable fraud happens.My passion lies in Finance. I want to build products that help the everyday person grow. Whether thats literacy, bank balances, or saving time. If that's you, that's for me. Let's connect.

Current workplace

Nick M.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Monzo Bank
Monzo Bank
Fraud Prevention | FinCrime leader at US Monzo Bank
Website
monzo.com
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Company profile
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7 roles

Nick M. work experience

A career timeline built from the work history available for this profile.

Senior Financial Crimes Manager

Current
Monzo Bank

London, England, GB

Oct 2022 - Present

Customer Trust And Safety Manager - Cash Management Investigations

Robinhood

Menlo Park, California, US

Jan 2022 - Oct 2022

Fraud Operations Team Lead - Proactive Investigations

Robinhood

Menlo Park, California, US

Sep 2020 - Jan 2022

Fraud Investigator

Robinhood

Menlo Park, California, US

May 2020 - Sep 2020

Fraud Analyst

Robinhood

Menlo Park, California, US

Aug 2019 - May 2020

Payment Investigations Analyst

Verizon

Basking Ridge, NJ, US

Aug 2014 - Mar 2019

Returns & Chargebacks Analyst

Verizon

Basking Ridge, NJ, US

Oct 2013 - Aug 2014
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts →

IB Ifeoluwa Bisola-Ojo Ifeoluwa Bisola-Ojo Colleague at Monzo Bank Birmingham, England, United Kingdom, United Kingdom View → CC Christopher Carville Christopher Carville Colleague at Monzo Bank Glasgow, Scotland, United Kingdom, United Kingdom View → CS Cara S. Cara S. Colleague at Monzo Bank Glasgow, Scotland, United Kingdom, United Kingdom View → SH Sarah Hole Sarah Hole Colleague at Monzo Bank Newport, Wales, United Kingdom, United Kingdom View → SA Sean Ashmore Sean Ashmore Colleague at Monzo Bank Belfast, Northern Ireland, United Kingdom, United Kingdom View → SL Stuart Lockhart Stuart Lockhart Colleague at Monzo Bank Glasgow, Scotland, United Kingdom, United Kingdom View → PB Phill Bloxham Phill Bloxham Colleague at Monzo Bank Cardiff, Wales, United Kingdom, United Kingdom View → RS Rea Sweeney Rea Sweeney Colleague at Monzo Bank Ellesmere Port, England, United Kingdom, United Kingdom View → MA Michael Adesiyan Michael Adesiyan Colleague at Monzo Bank Luton, England, United Kingdom, United Kingdom View → KC Kathy Clarke Kathy Clarke Colleague at Monzo Bank Cardiff, Wales, United Kingdom, United Kingdom View →
2 education records

Nick M. education

Bachelors, Finance And Real Estate (Double Major)

Florida State University

Business Administration And Management, General

Flagler College
FAQ

Frequently asked questions about Nick M.

Quick answers generated from the profile data available on this page.

What company does Nick M. work for?

Nick M. works for Monzo Bank.

What is Nick M.'s role at Monzo Bank?

Nick M. is listed as Fraud Prevention | FinCrime leader at US Monzo Bank at Monzo Bank.

What is Nick M.'s email address?

AeroLeads has found 1 work email signal at @monzo.com for Nick M. at Monzo Bank.

Where is Nick M. based?

Nick M. is based in Denver, Colorado, United States while working with Monzo Bank.

What companies has Nick M. worked for?

Nick M. has worked for Monzo Bank, Robinhood, and Verizon.

Who are Nick M.'s colleagues at Monzo Bank?

Nick M.'s colleagues at Monzo Bank include Ifeoluwa Bisola-Ojo, Christopher Carville, Cara S., Sarah Hole, and Sean Ashmore.

How can I contact Nick M.?

You can use AeroLeads to view verified contact signals for Nick M. at Monzo Bank, including work email, phone, and LinkedIn data when available.

What schools did Nick M. attend?

Nick M. holds Bachelors, Finance And Real Estate (Double Major) from Florida State University.

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