Rhys D.
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Rhys D. Email & Phone Number

Fraud/AML Professional at Monzo Bank
Location: London, England, United Kingdom 5 work roles 1 school
1 work email found @monzo.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@monzo.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Monzo Bank
Role
Fraud/AML Professional
Location
London, England, United Kingdom
Company size
995 employees

Who is Rhys D.? Overview

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Quick answer

Rhys D. is listed as Fraud/AML Professional at Monzo Bank, a with 995 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Rhys D..

Rhys D. previously worked as Financial Crime Investigator at Monzo Bank and Team Leader - Policy Validation at The Aa. Rhys D. studied at Royal Hospital School.

Company email context

Email format at Monzo Bank

This section adds company-level context without repeating Rhys D.'s masked contact details.

rd@monzo.com
79% confidence

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

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Profile bio

About Rhys D.

Rhys D. is a Fraud/AML Professional at Monzo Bank. They possess expertise in fraud detection, fraud, fraud investigations, fraud prevention, anti money laundering and 8 more skills.

Listed skills include Fraud Detection, Fraud, Fraud Investigations, Fraud Prevention, and 9 others.

Current workplace

Rhys D.'s current company

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

Monzo Bank
Monzo Bank
Fraud/AML Professional
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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5 roles

Rhys D. work experience

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

Financial Crime Investigator

Current
Monzo Bank

United Kingdom

Feb 2022 - Present

Team Leader - Policy Validation

The Aa

Tunbridge Wells, England, United Kingdom

Jun 2020 - Sep 2021

Underwriting Fraud Investigator

The Aa

Royal Tunbridge Wells, Kent, United Kingdom

Jan 2019 - Jun 2020

Account Executive

Champion System

London, United Kingdom

Heading up the UK Netball arm of Champion System working with High Performance Apparel.

Aug 2017 - Dec 2018

Referral Investigator - Counter Fraud

Direct Line Group

Bromley, United Kingdom

Working in a fast paced fraud environment for one of the largest general insurers in the UK. I have most experience in the policy/application fraud environment although I have had exposure to claims fraud. Working through systems on a daily basis to locate and combat fraud exposure to the business.

May 2014 - Apr 2016
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 995 employees →

ED Ethan Dart Ethan Dart Colleague at Monzo BankCaerphilly, Wales, United Kingdom View → MN Myles Newman Myles Newman Colleague at Monzo BankLondon, England, United Kingdom View → AF Ari Fayaz Ari Fayaz Colleague at Monzo BankUnited Kingdom View → SJ Sophie James Sophie James Colleague at Monzo BankCardiff, Wales, United Kingdom View → TB Thomas Banks Thomas Banks Colleague at Monzo BankLeeds, England, United Kingdom View → KB Kelly Beaumont Kelly Beaumont Colleague at Monzo BankYork, England, United Kingdom View → TJ Toby Jones Toby Jones Colleague at Monzo BankUnited Kingdom View → EW Evelynne Wilson Evelynne Wilson Colleague at Monzo BankGreater London, England, United Kingdom View → CW Corie Wolfenden Corie Wolfenden Colleague at Monzo BankHeol-Y-Cyw, Wales, United Kingdom View → JW Julie Wilson Julie Wilson Colleague at Monzo BankPaisley, Scotland, United Kingdom View →
1 education record

Rhys D. education

FAQ

Frequently asked questions about Rhys D.

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

What company does Rhys D. work for?

Rhys D. works for Monzo Bank.

What is Rhys D.'s role at Monzo Bank?

Rhys D. is listed as Fraud/AML Professional at Monzo Bank.

What is Rhys D.'s email address?

AeroLeads has found 1 work email signal at @monzo.com for Rhys D. at Monzo Bank.

Where is Rhys D. based?

Rhys D. is based in London, England, United Kingdom while working with Monzo Bank.

What companies has Rhys D. worked for?

Rhys D. has worked for Monzo Bank, The Aa, Champion System, and Direct Line Group.

Who are Rhys D.'s colleagues at Monzo Bank?

Rhys D.'s colleagues at Monzo Bank include Ethan Dart, Myles Newman, Ari Fayaz, Sophie James, and Thomas Banks.

How can I contact Rhys D.?

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

What schools did Rhys D. attend?

Rhys D. studied at Royal Hospital School.

What skills is Rhys D. known for?

Rhys D. is listed with skills including Fraud Detection, Fraud, Fraud Investigations, Fraud Prevention, Anti Money Laundering, Debit Cards, Credit Cards, and Coaching.

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