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Stephen M. Email & Phone Number

Financial Crime Investigator at Metro Bank (UK) at Metro Bank (UK)
Location: United Kingdom, United Kingdom, United Kingdom 14 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Metro Bank (UK)
Role
Financial Crime Investigator at Metro Bank (UK)
Location
United Kingdom, United Kingdom, United Kingdom
Company size
2658 employees

Who is Stephen M.? Overview

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Quick answer

Stephen M. is listed as Financial Crime Investigator at Metro Bank (UK) at Metro Bank (UK), a company with 2658 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Stephen M..

Stephen M. previously worked as Fraud Investigator - Card/Plastic Fraud, Unauthorised Non-Plastic Fraud & Complex Impersonation at Metro Bank (Uk) and Fraud Prevention Specialist - Card/Plastic Fraud at Metro Bank (Uk). Stephen M. holds Vrq, Baking And Pastry Arts/Baker/Pastry Chef from Westminster Kingsway College.

Company email context

Email format at Metro Bank (UK)

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Metro Bank (UK)

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Profile bio

About Stephen M.

Working for Metro Bank since November 2016

Current workplace

Stephen M.'s current company

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Metro Bank (UK)
Metro Bank (Uk)
Financial Crime Investigator at Metro Bank (UK)
london, greater london, united kingdom
Website
metrobankonline.co.uk
Employees
2658
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Company profile
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14 roles

Stephen M. work experience

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

Fraud Investigator - Card/Plastic Fraud, Unauthorised Non-Plastic Fraud & Complex Impersonation

Current
Metro Bank (Uk)
Aug 2022 - Present

Fraud Prevention Specialist - Card/Plastic Fraud

Metro Bank (Uk)
Feb 2022 - Aug 2022

Fraud Prevention Specialist - Victim Scams

Metro Bank (Uk)
Sep 2021 - Feb 2022

Fraud Prevention Specialist - 1St Party Fraud

Metro Bank (Uk)
Feb 2021 - Sep 2021

Fincrime Enquiries And Orders Lead Specialist

Metro Bank (Uk)
Jul 2020 - Feb 2021

Fincrime Enquiries And Orders Support Specialist

Metro Bank (Uk)

London, United Kingdom

Feb 2020 - Jul 2020

Lead Cashier

Metro Bank (Uk)

(Central London Region) London, United Kingdom

Aug 2018 - Feb 2020

Diplomatic Personal Banker

Metro Bank (Uk)

(Central London Region) London, United Kingdom

Oct 2017 - Aug 2018

Cashier

Metro Bank (Uk)

(Central London Region) London, United Kingdom

Nov 2016 - Oct 2017

Bar Manager

The 3 Colts

Buckhurst Hill, Essex, United Kingdom

Apr 2016 - Jun 2016

Pastry Chef

Claridge'S

Mayfair, London, United Kingdom

Sep 2014 - Oct 2014

Pastry Chef

The Woodman Pub

Stanford Rivers, Essex, United Kingdom

Apr 2013 - Sep 2013
Team & coworkers

Colleagues at Metro Bank (UK)

Other employees you can reach at metrobankonline.co.uk. View company contacts for 2658 employees →

TG Taya Giove Taya Giove Colleague at Metro Bank (Uk) United Kingdom, United Kingdom View → GS Graham Scott-Barnes Graham Scott-Barnes Colleague at Metro Bank (Uk) United Kingdom, United Kingdom View → TM Theresa Morgan Int Adv Cert (Aml) Theresa Morgan Int Adv Cert (Aml) Colleague at Metro Bank (Uk) Bromley, England, United Kingdom, United Kingdom View → DP Dylan Portlock-Barker Dylan Portlock-Barker Colleague at Metro Bank (Uk) Hemel Hempstead, England, United Kingdom, United Kingdom View → EC Erika Caizapasto Erika Caizapasto Colleague at Metro Bank (Uk) United Kingdom, United Kingdom View → CC Cameron Chisholm Cameron Chisholm Colleague at Metro Bank (Uk) Staines-Upon-Thames, England, United Kingdom, United Kingdom View → AH Aqif Hussain Aqif Hussain Colleague at Metro Bank (Uk) Barking, England, United Kingdom, United Kingdom View → JB Julia B. Julia B. Colleague at Metro Bank (Uk) Chigwell, England, United Kingdom, United Kingdom View → NS Neil Shah Neil Shah Colleague at Metro Bank (Uk) United Kingdom, United Kingdom View → RM Raheeq Majeed Raheeq Majeed Colleague at Metro Bank (Uk) London Area, United Kingdom, United Kingdom View →
2 education records

Stephen M. education

Vrq, Baking And Pastry Arts/Baker/Pastry Chef

Westminster Kingsway College

Grades In: VRQ Professional Chefs Diploma L1 VRQ Professional Chefs Diploma L2 VRQ Professional Chefs Diploma L3 Food Safety In Catering.

Gcse, General Studies

The Palmer Catholic Academy

Grades In: Maths Core Science Additional Science English Language English Literature Catering DiDA (Diploma In Digital Applications) Media.

FAQ

Frequently asked questions about Stephen M.

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

What company does Stephen M. work for?

Stephen M. works for Metro Bank (UK).

What is Stephen M.'s role at Metro Bank (UK)?

Stephen M. is listed as Financial Crime Investigator at Metro Bank (UK) at Metro Bank (UK).

Where is Stephen M. based?

Stephen M. is based in United Kingdom, United Kingdom, United Kingdom while working with Metro Bank (UK).

What companies has Stephen M. worked for?

Stephen M. has worked for Metro Bank (Uk), The 3 Colts, Claridge'S, Westminster Kingsway College, and The Woodman Pub.

Who are Stephen M.'s colleagues at Metro Bank (UK)?

Stephen M.'s colleagues at Metro Bank (UK) include Taya Giove, Graham Scott-Barnes, Theresa Morgan Int Adv Cert (Aml), Dylan Portlock-Barker, and Erika Caizapasto.

How can I contact Stephen M.?

You can use AeroLeads to view verified contact signals for Stephen M. at Metro Bank (UK), including work email, phone, and LinkedIn data when available.

What schools did Stephen M. attend?

Stephen M. holds Vrq, Baking And Pastry Arts/Baker/Pastry Chef from Westminster Kingsway College.

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