Toby Gregson, Head of Transaction Monitoring Products at NatWest Group

Toby Gregson

Head of Transaction Monitoring Products at NatWest Group | Edinburgh, Scotland, United Kingdom

Profile last verified June 2026
Banking Verified Profile Edinburgh, Scotland, United Kingdom University of Nottingham
Verified

Work Email

***@rbs.co.uk

Last verified May 2026

Phone Number

+44 ** **** *432

United Kingdom • Phone

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Toby Gregson Socials
Toby Gregson Work Experience

Head of Transaction Monitoring Products at NatWest Group in January 2022 - Present

Head of Financial Crime Products at NatWest Group in August 2017 - December 2021

Name Screening Product Owner at NatWest Group in March 2015 - July 2017

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AML & Sanctions Improvement Manager at NatWest Group in December 2012 - February 2015

Service Manager (Graduate) at NatWest Group in February 2012 - November 2012

Senior Lean Analyst (Graduate) at NatWest Group in June 2011 - January 2012

Team Manager (Graduate) at NatWest Group in October 2010 - May 2011

Supervisor at AQA in March 2009 - September 2010

Auditor at RSM UK in September 2008 - February 2009

Recruitment Consultant at Venn Group in September 2007 - August 2008

Toby Gregson Education

University of Nottingham, BA (Hons), July 2026

Toby Gregson Skills
Operations Management Performance Management Management Coaching Stakeholder Management Continuous Improvement Lean Tools Performance Reporting AML Team Management Anti Money Laundering Banking Change Management Process Improvement Risk Management Sanctions FircoSoft Actimize Financial Crime
About Toby Gregson’s Current Company
NatWest Group

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

Discover more about NatWest Group
Toby Gregson’s Colleagues
Selom Mortty

Selom Mortty

Harrow, England, United Kingdom

Regional Relationship Manager

Regional Relationship Manager at NatWest Group
(May 2025 – Present)

Shamila Sowole

Shamila Sowole

London, England, United Kingdom

Product Designer | Human-centred Design

Product Designer at NatWest Group
(February 2026 – Present)

Taha Sherwani

Taha Sherwani

London, England, United Kingdom

Solution Architect, Manager

Solution Architect, Manager at NatWest Group
(March 2022 – Present)

Vito Licari

Vito Licari

London, England, United Kingdom

Bulding Products That Customers Love

Lead Business Analyst - AI Digital Banking Transformation at NatWest Group
(August 2023 – Present)

Sanjaikumar Nandakumar

Sanjaikumar Nandakumar

Coventry, England, United Kingdom

Supply Chain Professional | Planning Assistant | ERP Systems Expert

Operations Expert at NatWest Group
(September 2025 – Present)

Ruaidhri Obaoill

Ruaidhri Obaoill

Knockloughrim, Northern Ireland, United Kingdom

Customer Service Associate (Omni Channel) @ NatWest Group | Enhancing Customer Interactions

Customer Service Associate (Omni Channel) at NatWest Group
(December 2022 – Present)

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Frequently asked questions about Toby Gregson

What is Toby Gregson email address?

Email Toby Gregson at [email protected], [email protected] and [email protected]. This email is the most updated Toby Gregson's email found in 2026.

How to contact Toby Gregson?

To contact Toby Gregson send an email to [email protected], [email protected] or [email protected]. (updated on April 11, 2026)

What company does Toby Gregson work for?

Toby Gregson works for NatWest Group.

What is Toby Gregson's role at NatWest Group?

Toby Gregson is Head of Transaction Monitoring Products

What industry does Toby Gregson work in?

Toby Gregson works in the Banking industry.

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