Nick M
Senior Financial Crimes Manager at Monzo Bank | Denver, Colorado, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Financial Crimes Manager at Monzo Bank in October 2022 to Present
Customer Trust and Safety Manager - Cash Management Investigations at Robinhood in January 2022 to October 2022
Fraud Operations Team Lead - Proactive Investigations at Robinhood in September 2020 to January 2022
Fraud Investigator at Robinhood in May 2020 to September 2020
Fraud Analyst at Robinhood in August 2019 to May 2020
Payment Investigations Analyst at Verizon in August 2014 to March 2019
Returns & Chargebacks Analyst at Verizon in October 2013 to August 2014
See more
See less
Florida State University, Bachelors, January 2010 to January 2013
Flagler College, Business Administration and Management, General, January 2009 to January 2010
See more
See less
Anti-Money Laundering
Sanction
Regulatory Compliance
Transaction Monitoring
FinTech
Product Strategy
Presentation Skills
Communication
Microsoft Office
Customer Service
Microsoft Excel
Team Leadership
Business Analysis
Finance
Leadership
Billing Process
Customer Experience
Data Visualization
Fraud Investigations
Problem Solving
Fraud Detection
Fraud Prevention
See more
See less
Discover more about Monzo BankWhat is Nick M email address?
Email Nick M at [email protected]. This email is the most updated Nick M's email found in 2026.
How to contact Nick M?
To contact Nick M send an email to [email protected].
What company does Nick M work for?
Nick M works for Monzo Bank
What is Nick M's role at Monzo Bank?
Nick M is Senior Financial Crimes Manager
What is Nick M's Phone Number?
Nick M's phone (303) ***-*388
What industry does Nick M work in?
Nick M works in the Financial Services industry.
Nick M Email Addresses
Nick M Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Nick M
Business Operations Manager at Robinhood
Registered CX Representative at Robinhood
Lead Producer, Content Marketing & Social at Robinhood
iOS Software Engineer at Robinhood
Fellow at On Deck
Director at BlackRock
VP and Senior Compliance Officer at Northern Lights Compliance Services
Business Analyst for the Office of the CEO at S&P Global
Associate Director Product Development at Ambry Genetics
Senior Software Engineer at Remind
Judge at The Stevie® Awards
Tesla Expert at Handwriting Expert
Vice President, Production Supply at Pacifica Ventures Llc
Senior Software Engineer, DevOps at HelloSign
Director at The Writers Circle
Director of Distance Education at Criswell College
CEO/ Practice Administrator at Valley OB/GYN
Director of Parks & Recreation at City of Weslaco
Managing Director at J.P. Morgan
Senior Order Management Specialist at Databricks
Principal at Rancho Sienna Elementary LHISD
Member at Denver Revenue Collective
Sr., Business Development Manager at Mcliff Coffee | Vending | MicroMarkets
Co-Founder at Hello Cake, Inc.
Sr. Director, Commercial, Medical and Government Affairs Training and Development at Genentech
Member Of The Board Of Advisors at Revieve
Principal Owner at Current Marketing & P.R.
Chief Executive Officer at Hot Like Serrano
Executive Director at Fund for Constitutional Government
Show more
Show less