Aml Senior Investigator (Fraud And Financial Crime)
Current
Aug 2022 - Present
AeroLeads people directory · profile
Sandra Moore Email & Phone Number
AML Senior Investigator (Fraud and Financial Crime)
at
Monzo Bank
1 work email found
@monzo.com
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 71%
Current company
Role
AML Senior Investigator (Fraud and Financial Crime)
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
Who is Sandra Moore? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sandra Moore is listed as AML Senior Investigator (Fraud and Financial Crime) at Monzo Bank, a with 995 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Sandra Moore.
Sandra Moore previously worked as Financial Crime Specialist at Monzo Bank and Fraud and Financial Crime at Virgin Money.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Sandra Moore's masked contact details.
{first}{last}@monzo.com
89% confidence
AeroLeads found 1 current-domain work email signal for Sandra Moore. Compare company email patterns before reaching out.
Profile bio
About Sandra Moore
Sandra Moore is a AML Senior Investigator (Fraud and Financial Crime) at Monzo Bank.
Current workplace
Sandra Moore's current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
6 roles
Sandra Moore work experience
A career timeline built from the work history available for this profile.
Financial Crime Specialist
Jul 2021 - Aug 2022
Fraud And Financial Crime
Jul 2018 - Jul 2021
Associate Relationship Manager
Mar 2015 - Jul 2021
Private Banking Associate
Jun 2012 - Mar 2015
Personal Banking Manager
Sep 1989 - Jun 2012
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
KP
Kylie Price
Colleague at Monzo BankUnited Kingdom
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DM
Daskgana Mawsook
Colleague at Monzo BankLeicester, England, United Kingdom
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AR
André Richter
Colleague at Monzo BankLondon, England, United Kingdom
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ES
Emily Steel
Colleague at Monzo BankOld Dalby, England, United Kingdom
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EA
Elizabeth A.
Colleague at Monzo BankUnited Kingdom
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HN
Harry Newton
Colleague at Monzo BankUnited Kingdom
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KH
Kraig Hall
Colleague at Monzo BankHetton-Le-Hole, England, United Kingdom
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LB
Laura Brown, Ph.D.
Colleague at Monzo BankNew Haven, Connecticut, United States
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JE
Julio Ernesto Rodríguez Cabañas
Colleague at Monzo BankGreater Glasgow Area, United Kingdom
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SG
Sean Gilmour
Colleague at Monzo BankGlasgow, Scotland, United Kingdom
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Kylie Price
Colleague at Monzo BankUnited Kingdom
View →
DM
Daskgana Mawsook
Colleague at Monzo BankLeicester, England, United Kingdom
View →
AR
André Richter
Colleague at Monzo BankLondon, England, United Kingdom
View →
ES
Emily Steel
Colleague at Monzo BankOld Dalby, England, United Kingdom
View →
EA
Elizabeth A.
Colleague at Monzo BankUnited Kingdom
View →
HN
Harry Newton
Colleague at Monzo BankUnited Kingdom
View →
KH
Kraig Hall
Colleague at Monzo BankHetton-Le-Hole, England, United Kingdom
View →
LB
Laura Brown, Ph.D.
Colleague at Monzo BankNew Haven, Connecticut, United States
View →
JE
Julio Ernesto Rodríguez Cabañas
Colleague at Monzo BankGreater Glasgow Area, United Kingdom
View →
SG
Sean Gilmour
Colleague at Monzo BankGlasgow, Scotland, United Kingdom
View →
FAQ
Frequently asked questions about Sandra Moore
Quick answers generated from the profile data available on this page.
What company does Sandra Moore work for?
Sandra Moore works for Monzo Bank.
What is Sandra Moore's role at Monzo Bank?
Sandra Moore is listed as AML Senior Investigator (Fraud and Financial Crime) at Monzo Bank.
What is Sandra Moore's email address?
AeroLeads has found 1 work email signal at @monzo.com for Sandra Moore at Monzo Bank.
Where is Sandra Moore based?
Sandra Moore is based in Newcastle Upon Tyne, England, United Kingdom while working with Monzo Bank.
What companies has Sandra Moore worked for?
Sandra Moore has worked for Monzo Bank, Virgin Money, and Lloyds Bank.
Who are Sandra Moore's colleagues at Monzo Bank?
Sandra Moore's colleagues at Monzo Bank include Kylie Price, Daskgana Mawsook, André Richter, Emily Steel, and Elizabeth A..
How can I contact Sandra Moore?
You can use AeroLeads to view verified contact signals for Sandra Moore at Monzo Bank, including work email, phone, and LinkedIn data when available.
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