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Soe Lay Email & Phone Number
Anti-Money Laundering Manager at Moneybox
at
Moneybox
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
Anti-Money Laundering Manager at Moneybox
Location
Bangkok, Bangkok City, Thailand
Company size
Who is Soe Lay? Overview
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Quick answer
Soe Lay is listed as Anti-Money Laundering Manager at Moneybox at Moneybox, a company with 147 employees, based in Bangkok, Bangkok City, Thailand. AeroLeads shows a matched LinkedIn profile for Soe Lay.
Soe Lay previously worked as Anti-Money Laundering Manager at Moneybox.
Company email context
Email format at Moneybox
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Moneybox
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Profile bio
About Soe Lay
Soe Lay is a Anti-Money Laundering Manager at Moneybox at Moneybox.
Current workplace
Soe Lay's current company
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Moneybox
1 role
Soe Lay work experience
A career timeline built from the work history available for this profile.
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Anti-Money Laundering Manager
Team & coworkers
Colleagues at Moneybox
Other employees you can reach at moneyboxapp.com. View company contacts for 147 employees →
HM
Hansika Maduwanthi
Colleague at Moneybox
Colombo, Western Province, Sri Lanka, Sri Lanka
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RF
Robbie Falck
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
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NK
Natalie Kow
Colleague at Moneybox
Greater London, England, United Kingdom, United Kingdom
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TT
Tun Tun
Colleague at Moneybox
Surat Thani, Thailand, Thailand
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ZU
Zunera Udenkwo
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
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PD
Paula Duggan
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
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AW
Amy Waters
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
JE
Josh Erskine
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
LW
Lucy W.
Colleague at Moneybox
United Kingdom, United Kingdom
View →
AM
Alicia May
Colleague at Moneybox
London Area, United Kingdom, United Kingdom
View →
Hansika Maduwanthi
Colleague at Moneybox
Colombo, Western Province, Sri Lanka, Sri Lanka
View →
RF
Robbie Falck
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
NK
Natalie Kow
Colleague at Moneybox
Greater London, England, United Kingdom, United Kingdom
View →
TT
Tun Tun
Colleague at Moneybox
Surat Thani, Thailand, Thailand
View →
ZU
Zunera Udenkwo
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
PD
Paula Duggan
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
AW
Amy Waters
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
JE
Josh Erskine
Colleague at Moneybox
London, England, United Kingdom, United Kingdom
View →
LW
Lucy W.
Colleague at Moneybox
United Kingdom, United Kingdom
View →
AM
Alicia May
Colleague at Moneybox
London Area, United Kingdom, United Kingdom
View →
FAQ
Frequently asked questions about Soe Lay
Quick answers generated from the profile data available on this page.
What company does Soe Lay work for?
Soe Lay works for Moneybox.
What is Soe Lay's role at Moneybox?
Soe Lay is listed as Anti-Money Laundering Manager at Moneybox at Moneybox.
Where is Soe Lay based?
Soe Lay is based in Bangkok, Bangkok City, Thailand while working with Moneybox.
What companies has Soe Lay worked for?
Soe Lay has worked for Moneybox.
Who are Soe Lay's colleagues at Moneybox?
Soe Lay's colleagues at Moneybox include Hansika Maduwanthi, Robbie Falck, Natalie Kow, Tun Tun, and Zunera Udenkwo.
How can I contact Soe Lay?
You can use AeroLeads to view verified contact signals for Soe Lay at Moneybox, including work email, phone, and LinkedIn data when available.
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