Sam McKay Email
Money Muling and Receiving-side Fraud Control Owner @ Monzo
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Sam McKay Location
- London, GB
Sam McKay Work
- 2024 -now Money Muling and Receiving-side Fraud Control Owner @
- 2021 -2024 Transaction Monitoring Control Owner @
- 2019 -2021 Financial Crime Compliance Associate - Assurance and Monitoring @
- 2018 -2019 Financial Crime Intelligence Analyst @
- 2016 -2018 Anti-Money Laundering and Sanctions Specialist @
- 2015 -2016 Financial Crime Investigator @
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.
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