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Sarah E, Cams Email & Phone Number

Global Financial Crime Compliance Professional at Monzo Bank
Location: Weybridge, England, United Kingdom 12 work roles
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Current company
Monzo Bank
Role
Global Financial Crime Compliance Professional
Location
Weybridge, England, United Kingdom
Company size
995 employees

Who is Sarah E, Cams? Overview

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Quick answer

Sarah E, Cams is listed as Global Financial Crime Compliance Professional at Monzo Bank, a company with 995 employees, based in Weybridge, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sarah E, Cams.

Sarah E, Cams previously worked as FinCrime QA at Monzo Bank and Senior Financial Crime Screening Investigator at Monzo Bank.

Company email context

Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Sarah E, Cams

Demonstrated history of working in regulated financial services and FinTech services. Skilled in Anti-Money Laundering, Risk Management, Financial Crime, Compliance, Training and Leadership.

Listed skills include Leadership, Banking, Anti Money Laundering, Transaction Mointoring, and 43 others.

Current workplace

Sarah E, Cams's current company

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Monzo Bank
Monzo Bank
Global Financial Crime Compliance Professional
london, england, united kingdom
Website
monzo.com
Employees
995
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Company profile
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12 roles

Sarah E, Cams work experience

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

Fincrime Qa

Current
Monzo Bank

Remote

Jul 2024 - Present

Senior Financial Crime Screening Investigator

Monzo Bank
Oct 2023 - Jul 2024

Financial Crime Risk Assurance Lead Analyst

Metro Bank (Uk)

London, England, United Kingdom

May 2023 - Aug 2023

Aml/Ctf Compliance Officer

Vodafone

London, England, United Kingdom

Jul 2021 - Apr 2023

Risk & Compliance Manager, Trade Finance

Primadollar

Risk & Compliance Including AML

Oct 2019 - Jul 2021

Aml Compliance Consultant, Finanical Crime Investigations & Intelligence

Santander Uk
Feb 2018 - Oct 2019

Police Constable

Thames Valley Police

Investigation OfficerTutor Constable (TAQA - A1 Assessor )Pro Active Burglary Team CIDResponse officer

Feb 2010 - Jan 2018

Account Executive - International Corporate Banking

Barclays Wealth Management

London, United Kingdom

Working with Large international corporate clients based and trading in counties in the geographical areas of sub-Saharan Africa and Indian Ocean

Jan 2008 - Sep 2009

Assistant Manager

Barclays Corporate Banking

Surrey

Providing relationship management & support to a portfolio UK Medium sized Companies

Jan 2006 - Dec 2007

Personal Banker

Barclays

Surrey

Personal Banker providing consumer banking products, covering debt management, savings and general insurance sales. Lead generations to financial advisors, personal KYC & CDD, strong understanding of AML.

May 2004 - Jan 2006

Chef

Royal Navy

Plymouth, Devon, United Kingdom

Nov 2002 - Feb 2003
Team & coworkers

Colleagues at Monzo Bank

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

LC Laura Collins Laura Collins Colleague at Monzo Bank Normanton, England, United Kingdom, United Kingdom View → PE Philip Emmanuel Ashison Philip Emmanuel Ashison Colleague at Monzo Bank Abuja, Federal Capital Territory, Nigeria, Nigeria View → SM Sarah M. Sarah M. Colleague at Monzo Bank Manchester, England, United Kingdom, United Kingdom View → CN Clara Nobre Clara Nobre Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → EG Elizabeth Giffard Elizabeth Giffard Colleague at Monzo Bank Northamptonshire, England, United Kingdom, United Kingdom View → GT Grace Thompson, Assoc Cipd Grace Thompson, Assoc Cipd Colleague at Monzo Bank Wales, United Kingdom, United Kingdom View → NB Natalie Beddows (Ledward) Natalie Beddows (Ledward) Colleague at Monzo Bank Greater Manchester, England, United Kingdom, United Kingdom View → VD Vaishnavi Devi Vaishnavi Devi Colleague at Monzo Bank Dundee, Scotland, United Kingdom, United Kingdom View → TL Tye Lewis Tye Lewis Colleague at Monzo Bank Peterborough, England, United Kingdom, United Kingdom View → S" Susan Susan "Spark" Park Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View →
FAQ

Frequently asked questions about Sarah E, Cams

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

What company does Sarah E, Cams work for?

Sarah E, Cams works for Monzo Bank.

What is Sarah E, Cams's role at Monzo Bank?

Sarah E, Cams is listed as Global Financial Crime Compliance Professional at Monzo Bank.

Where is Sarah E, Cams based?

Sarah E, Cams is based in Weybridge, England, United Kingdom while working with Monzo Bank.

What companies has Sarah E, Cams worked for?

Sarah E, Cams has worked for Monzo Bank, Metro Bank (Uk), Vodafone, Primadollar, and Santander Uk.

Who are Sarah E, Cams's colleagues at Monzo Bank?

Sarah E, Cams's colleagues at Monzo Bank include Laura Collins, Philip Emmanuel Ashison, Sarah M., Clara Nobre, and Elizabeth Giffard.

How can I contact Sarah E, Cams?

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

What skills is Sarah E, Cams known for?

Sarah E, Cams is listed with skills including Leadership, Banking, Anti Money Laundering, Transaction Mointoring, First Aid Training, Business Relationship Management, Credit Risk Management, and Financial Inclusion.

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