Phill Gleave
Head of Business Services at Chetwood Bank | Manchester, England, United Kingdom
Phill Gleave’s Email & Phone Number
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Head of Business Services at Chetwood Bank in April 2025 - Present
Head of Operational Resilience at Chetwood Bank in August 2024 - April 2025
Head of Central Operations at Kroo Bank in December 2022 - May 2024
St Gregorys RC High School, Warrington, September 1990 to July 1995
Senior Software Engineer at Kroo Bank
Senior Software Engineer at Kroo Bank
(April 2023 – Present)
Chair | Non Executive Director | Financial services | NHS | Further education
Chair at The Melton Building Society
(May 2021 – Present)
KYC | EDD | AML Onboarding Due Diligence & Financial Crime Specialist
KYC & Financial Crime Specialist at Kroo Bank
(Jan 2023 – Present)
Founder | CEO (SMF1) | Strategic Board Advisor
Chief Executive Officer at Kroo Bank
(Nov 2025 – Present)
Senior Financial Crime Analyst | AML | SAR | Transaction Monitoring | FCA Regulated Banking
❖ Led the investigation and reporting of complex financial crime typologies, resulting in the disruption of organised crime rings.
❖ Conducted advanced transaction monitoring, high-value payment approvals, and sanctions/PEP screening.
❖ Lead Analyst of a specialist tea...
Payment Operations Manager
Payment Operations Manager at Kroo Bank
(Jun 2024 – Present)
What is Phill Gleave email address?
Email Phill Gleave at [email protected] and [email protected]. This email is the most updated Phill Gleave's email found in 2026.
How to contact Phill Gleave?
To contact Phill Gleave send an email to [email protected] or [email protected].
What industry does Phill Gleave work in?
Phill Gleave works in the Banking industry.