Thea Spyrou Email
Financial Crime Consultant - Transaction Monitoring @ FincSelect
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Thea Spyrou Location
- London, GB
Thea Spyrou Work
- Financial Crime Consultant - Transaction Monitoring @ (September 2025 - Present)
- Financial Crime Consultant @ (October 2024 - September 2025)
- Financial Crime Consultant @ (October 2023 - July 2024)
- Financial Crime Consultant @ (September 2022 - September 2023)
- Case Manager @ (February 2022 - August 2022)
- Team Lead Manager - Financial Crime @ (September 2020 - February 2022)
- Financial Crime Analyst @ (November 2019 - March 2020)
- Anti-Money Laundering Officer @ (February 2019 - November 2019)
- Financial Crime Analyst @ (June 2016 - July 2017)
Thea Spyrou Summary
- Thea Spyrou, based in London, GB, is currently a Financial Crime Consultant - Transaction Monitoring at FincSelect. Thea Spyrou brings experience from previous roles at Bank of China, GoCardless, Santander and Deloitte.
Looking for a different Thea Spyrou?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co