Sam McKay - Email & Phone Number

Senior Financial Crime Analyst - Transaction Monitoring Control Owner at Monzo Bank

Sam McKay is based out of Leeds, England, United Kingdom and works at Monzo Bank as Senior Financial Crime Analyst - Transaction Monitoring Control Owner.

Sam McKay's Contact Information

Sam McKay's Work email

s*****@monz***.com

Valid

Latest update

June 9, 2026

Location

Leeds, England, United Kingdom

Sam's current employer

Monzo Bank

Description

Join 7 million people with a Monzo account. See, save, and spend your money with Monzo.

Website

monzo.com

HQ Location

London, England, United Kingdom

Number of employees

1001-5000

Industry

Banking

Latest update

May 1, 2024

Read about Monzo Bank

Frequent questions about Sam McKay

What company is Sam McKay working for?

Sam McKay works for Monzo Bank.

What is Sam McKay's function at Monzo Bank?

Sam McKay is Senior Financial Crime Analyst - Transaction Monitoring Control Owner at Monzo Bank.

Where is Sam McKay based?

Sam McKay is based out of Leeds, England, United Kingdom.

What is Sam McKay's work email address?

Sam McKay's professional email address is s*****@monz***.com

Who are Sam McKay's co-workers?

Sam McKay's colleagues are Sheena Caines, aPHR, Vinayak Banerjee, Antonio Javier, Ignacio Semerene, Laura Clark, Conor Walsh, Moises junex, Vaibhav Bhatla, TS Anil, Kate Millington-Lusardi, Jonas Templestein, Duygu Yenidogan, Andy Smart, Mehmet Yilmaz, Matt Heath, Caroline Burke, Michele Durman, David Williamson, Vinay Mohanty, Georgie Parmenter, Vuokko Aro, Krishna kumar, Katie Escott, Ollie Hutchings, Dan Bennett, Alexis Prades, Sujata Bhatia, Dimitri Masin, Oliver Beattie, Matej Pfajfar, James Davies, Jen Lambourne, Guy Davis, Sally Fiorentino, Lyndsey Edgar.

Sam's co-workers

Sheena Caines, aPHR

US People Operations Lead | Executive Assistant to the US CEO

Vinayak Banerjee

Product Owner

Antonio Javier

Chief Executive Officer

Ignacio Semerene

Chief of Staff to the CEO

Laura Clark

Senior Financial Crime Control Owner (Delivery Lead)

Conor Walsh

Chief Executive Officer, US

Moises junex

Vicepresidente

Vaibhav Bhatla

Chief of Staff to the CEO

TS Anil

Global CEO

Kate Millington-Lusardi

Executive Assistant To Chief Executive Officer

Vice President Of Engineering

Mehmet Yilmaz

Hiring Coordinator

Matt Heath

Principal Engineer (VP)

VP Product | General Manager

Georgie Parmenter

Executive Assistant to COO

Vuokko Aro

VP of Design

Krishna kumar

Crowdfunding investor

Workforce Management Coordinator

Alexis Prades

Crowdfunding Investor

Sujata Bhatia

COO

Dimitri Masin

VP Data Science, Financial Crime and Fraud

Oliver Beattie

VP Architecture

Matej Pfajfar

Chief Technology Officer (CTO)

James Davies

Group CFO

Jen Lambourne

Chief of Staff to the CTO

Guy Davis

VP Special Projects

Sally Fiorentino

Executive Assistant to CPO

Lyndsey Edgar

VP Operations and 1st line Risk

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