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Samina Butt Email & Phone Number
AML Investigator
at
Monzo Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Who is Samina Butt? Overview
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Quick answer
Samina Butt is listed as AML Investigator at Monzo Bank, based in Manchester, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Samina Butt.
Samina Butt previously worked as Litigation executive at Bakerchase Llp and Litigation Executive at Asons Solicitors. Samina Butt holds Legal Practice Course from The Manchester Metropolitan University.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Samina Butt
Samina Butt is a AML Investigator at Monzo Bank.
Current workplace
Samina Butt's current company
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4 roles
Samina Butt work experience
A career timeline built from the work history available for this profile.
Aml Investigator
Litigation Executive
Bakerchase Llp
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts →
DN
Daniyaal Nadeim
Colleague at Monzo BankBradford, England, United Kingdom
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YL
Yl Ling
Colleague at Monzo BankLondon, England, United Kingdom
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GM
Georgia Mott
Colleague at Monzo BankPortishead, England, United Kingdom
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GC
Giovani Carneiro
Colleague at Monzo BankLiverpool, England, United Kingdom
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JC
Joshua Cassidy
Colleague at Monzo BankMargate, England, United Kingdom
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VM
Valentina Mauri Dornelles
Colleague at Monzo BankEdinburgh, Scotland, United Kingdom
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AF
Ari Fayaz
Colleague at Monzo BankUnited Kingdom
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OW
Olivia Witchard
Colleague at Monzo BankPaisley, Scotland, United Kingdom
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FO
Francis Osei Asante, Mba Finance, Bsc.
Colleague at Monzo BankUnited Kingdom
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JS
Joe Singleton
Colleague at Monzo BankMarsh Baldon, England, United Kingdom
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Daniyaal Nadeim
Colleague at Monzo BankBradford, England, United Kingdom
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YL
Yl Ling
Colleague at Monzo BankLondon, England, United Kingdom
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GM
Georgia Mott
Colleague at Monzo BankPortishead, England, United Kingdom
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GC
Giovani Carneiro
Colleague at Monzo BankLiverpool, England, United Kingdom
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JC
Joshua Cassidy
Colleague at Monzo BankMargate, England, United Kingdom
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VM
Valentina Mauri Dornelles
Colleague at Monzo BankEdinburgh, Scotland, United Kingdom
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AF
Ari Fayaz
Colleague at Monzo BankUnited Kingdom
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OW
Olivia Witchard
Colleague at Monzo BankPaisley, Scotland, United Kingdom
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FO
Francis Osei Asante, Mba Finance, Bsc.
Colleague at Monzo BankUnited Kingdom
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JS
Joe Singleton
Colleague at Monzo BankMarsh Baldon, England, United Kingdom
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4 education records
Samina Butt education
Legal Practice Course
The Manchester Metropolitan University
Education record
Manchester Mettropolitan University
Graduate Diploma In Law, Legal
The Manchester Metropolitan University
Masters, Business With It
The University Of Salford
FAQ
Frequently asked questions about Samina Butt
Quick answers generated from the profile data available on this page.
What company does Samina Butt work for?
Samina Butt works for Monzo Bank.
What is Samina Butt's role at Monzo Bank?
Samina Butt is listed as AML Investigator at Monzo Bank.
Where is Samina Butt based?
Samina Butt is based in Manchester, England, United Kingdom while working with Monzo Bank.
What companies has Samina Butt worked for?
Samina Butt has worked for Monzo Bank, Bakerchase Llp, and Asons Solicitors.
Who are Samina Butt's colleagues at Monzo Bank?
Samina Butt's colleagues at Monzo Bank include Daniyaal Nadeim, Yl Ling, Georgia Mott, Giovani Carneiro, and Joshua Cassidy.
How can I contact Samina Butt?
You can use AeroLeads to view verified contact signals for Samina Butt at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Samina Butt attend?
Samina Butt holds Legal Practice Course from The Manchester Metropolitan University.
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