Sam McKay Email
Money Muling and Receiving-side Fraud Control Owner @ Monzo
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sam McKay Location
- London, GB
Sam McKay Work
- Money Muling and Receiving-side Fraud Control Owner @ (December 2024 - Present)
- Transaction Monitoring Control Owner @ (September 2021 - December 2024)
- Financial Crime Compliance Associate - Assurance and Monitoring @ (May 2019 - September 2021)
- Financial Crime Intelligence Analyst @ (March 2018 - May 2019)
- Anti-Money Laundering and Sanctions Specialist @ (April 2016 - March 2018)
- Financial Crime Investigator @ (April 2015 - March 2016)
Sam McKay Summary
- Sam McKay, based in London, GB, is currently a Money Muling and Receiving-side Fraud Control Owner at Monzo Bank. Sam McKay brings experience from previous roles at Monzo Bank, Yorkshire Building Society and Yorkshire Building Society Group. Sam McKay has 2 emails on RocketReach.
Looking for a different Sam McKay?
Find contact details for 700 million professionals.
Others Named Sam McKay
Sam McKay
Founding Partner
Sydney, NSW, AU
Sam McKay
Managing Director
United Arab Emirates
Sam McKay
Audit Manager - Payments and Fraud
Edinburgh, GB
Sam McKay
Director of Sales and Marketing
Atlanta, GA, US
Sam McKay
Tech Director
Newcastle upon Tyne, GB
Sam McKay
VP Operations
Tallahassee, FL, US
Top Monzo Employees
Jonathan Luff
VP Prudential and Credit Risk Oversight
United Kingdom
Steven Denison
VP of Customer Operations
Nottingham, GB
Andy Smart
Chief Product Officer
London, GB
Luke Enock
General Manager, Borrowing
St Albans, GB
Roland Nattrass
Legal and Board Governance
United Kingdom
Matej Pfajfar
Chief Technology Officer (CTO)
London, GB
AJ Coyne
Chief Marketing Officer
United Kingdom
Catlin Topping
Partnerships Manager
London, GB
Tara Ryan
VP People Experience
London, GB
Karen Tiltman
General Manager UK Operations
England, United Kingdom
Sebastian Luker
Partnerships Manager
London, GB
Helin Çakır
CEO Office Associate
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co