Business Banking Financial Crime Analyst
CurrentBusiness Banking Financial Crime Analyst
Oct 2022 - Present
AeroLeads people directory · profile
Peter Murphy Email & Phone Number
Business Banking Finacial Crime Analyst at Monzo
at
Monzo Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Banking Finacial Crime Analyst at Monzo
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Peter Murphy? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Peter Murphy is listed as Business Banking Finacial Crime Analyst at Monzo at Monzo Bank, a company with 995 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Peter Murphy.
Peter Murphy previously worked as Business Banking Financial Crime Analyst at Monzo Bank and Financial crime analyst at Danske Bank. Peter Murphy holds Higher National Diploma, Sport Science from Belfast Metropolitan College.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Peter Murphy's masked contact details.
Monzo Bank
Review company-level records connected to Peter Murphy before choosing the right outreach path.
Profile bio
About Peter Murphy
I have two years experience in a busy retail bank based in Belfast where my duties range from dealing with cash transactions to dealing with vulnerable customer queries as well as recently starting as a financial crime analyst in Danske Bank working with KYC software and businesses. From Danske Bank I have moved onto a Business Banking financial crime role with Monzo where my daily duties would include transaction monitoring as well as tasks involving SARs and coaching. I have recently completed an ICA course in Anti-Money Laundering as well as completing an ICA Certificate in Financial Crime Prevention and I am looking to add more qualifications such as this in the future
Current workplace
Peter Murphy's current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
4 roles
Peter Murphy work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Financial Crime Analyst carrying out ODD reviews on business cases as well as filling in KYC forms and documents where required. Duties also include outreach to customers to gather information that can’t be obtained from public resources
Jan 2022 - Oct 2022
Bank Assistant
Nov 2019 - Jan 2022
Stockroom Assistant
Sep 2015 - Jun 2017
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
KZ
K Zahra
Colleague at Monzo BankUnited Kingdom, United Kingdom
View →
VC
Valeria Cortez Vaca Diez
Colleague at Monzo BankCambridge, England, United Kingdom, United Kingdom
View →
LM
Lee Morris
Colleague at Monzo BankLiverpool, England, United Kingdom, United Kingdom
View →
LA
Lynda Adeyanju
Colleague at Monzo BankCardiff, Wales, United Kingdom, United Kingdom
View →
S"
Susan "Spark" Park
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
MY
Mehmet Yilmaz
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
KK
Karen Kirkman
Colleague at Monzo BankPeterborough, England, United Kingdom, United Kingdom
View →
MB
Megan Balch
Colleague at Monzo BankUnited Kingdom, United Kingdom
View →
MT
Morta Tyree
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
MA
Mamme Abdi
Colleague at Monzo BankEthiopia, Ethiopia
View →
K Zahra
Colleague at Monzo BankUnited Kingdom, United Kingdom
View →
VC
Valeria Cortez Vaca Diez
Colleague at Monzo BankCambridge, England, United Kingdom, United Kingdom
View →
LM
Lee Morris
Colleague at Monzo BankLiverpool, England, United Kingdom, United Kingdom
View →
LA
Lynda Adeyanju
Colleague at Monzo BankCardiff, Wales, United Kingdom, United Kingdom
View →
S"
Susan "Spark" Park
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
MY
Mehmet Yilmaz
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
KK
Karen Kirkman
Colleague at Monzo BankPeterborough, England, United Kingdom, United Kingdom
View →
MB
Megan Balch
Colleague at Monzo BankUnited Kingdom, United Kingdom
View →
MT
Morta Tyree
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
MA
Mamme Abdi
Colleague at Monzo BankEthiopia, Ethiopia
View →
1 education record
Peter Murphy education
FAQ
Frequently asked questions about Peter Murphy
Quick answers generated from the profile data available on this page.
What company does Peter Murphy work for?
Peter Murphy works for Monzo Bank.
What is Peter Murphy's role at Monzo Bank?
Peter Murphy is listed as Business Banking Finacial Crime Analyst at Monzo at Monzo Bank.
Where is Peter Murphy based?
Peter Murphy is based in United Kingdom, United Kingdom, United Kingdom while working with Monzo Bank.
What companies has Peter Murphy worked for?
Peter Murphy has worked for Monzo Bank, Danske Bank, Bank Of Ireland, and River Island.
Who are Peter Murphy's colleagues at Monzo Bank?
Peter Murphy's colleagues at Monzo Bank include K Zahra, Valeria Cortez Vaca Diez, Lee Morris, Lynda Adeyanju, and Susan "Spark" Park.
How can I contact Peter Murphy?
You can use AeroLeads to view verified contact signals for Peter Murphy at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Peter Murphy attend?
Peter Murphy holds Higher National Diploma, Sport Science from Belfast Metropolitan College.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Peter Murphy you were looking for.
View similar profiles
