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Samina Butt Email & Phone Number

AML investigator at Monzo Bank
Location: Manchester, England, United Kingdom 3 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Monzo Bank
Role
AML investigator
Location
Manchester, England, United Kingdom
Company size
995 employees

Who is Samina Butt? Overview

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Quick answer

Samina Butt is listed as AML investigator at Monzo Bank, a company with 995 employees, 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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Monzo Bank
Monzo Bank
AML investigator
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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3 roles

Samina Butt work experience

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

Aml Investigator

Current
Monzo Bank

Remote

Jun 2022 - Present

Litigation Executive

Current
Bakerchase Llp
Jan 2017 - Present

Litigation Executive

Current
Asons Solicitors

Bolton, United Kingdom

Fee earner RTA pre litigation

Nov 2014 - Present
Team & coworkers

Colleagues at Monzo Bank

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

MM Mercy Mathews Mercy Mathews Colleague at Monzo Bank Wembley, England, United Kingdom, United Kingdom View → MD Matthew Dawson Matthew Dawson Colleague at Monzo Bank Greater Edinburgh Area, United Kingdom View → RK Rebecca Keegan Rebecca Keegan Colleague at Monzo Bank Greater Cardiff Area, United Kingdom View → RL Rebecca Leo Rebecca Leo Colleague at Monzo Bank Greater Manchester, England, United Kingdom, United Kingdom View → GK Geoffrey Kwayisi-Dokyi Geoffrey Kwayisi-Dokyi Colleague at Monzo Bank Feltham, England, United Kingdom, United Kingdom View → FS Francesca Slade (Dye) Francesca Slade (Dye) Colleague at Monzo Bank United Kingdom, United Kingdom View → DB Daniel Bonney Daniel Bonney Colleague at Monzo Bank Greater Manchester, England, United Kingdom, United Kingdom View → AN Arjun Nagra Arjun Nagra Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → AT Aaron Taylor Aaron Taylor Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → MB Matt Burke Matt Burke Colleague at Monzo Bank United Kingdom, United Kingdom View →
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 Mercy Mathews, Matthew Dawson, Rebecca Keegan, Rebecca Leo, and Geoffrey Kwayisi-Dokyi.

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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