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Emmanuel Murray

Lead Financial Crime Assurance Analyst at Monzo

Emmanuel Murray has a diverse work experience in the banking industry. Emmanuel most recently worked at Monzo Bank as a Lead Financial Crime Assurance Analyst, starting in June 2021. Prior to that, they worked at Signifyd as a Chargeback Investigator from May 2019 to May 2021. Before that, Emmanuel was a Senior KYC Analyst at Citi from February 2018 to May 2019.

Emmanuel has a long tenure with Lloyds Banking Group, where they held multiple roles. From April 2015 to February 2018, they served as a Fraud Investigations Lead. Prior to that, they were a Team Manager from April 2011 to April 2015. Emmanuel started at Lloyds Banking Group as a Trainer in April 2010 and transitioned into a Consultant role from January 2009 to April 2010.

Emmanuel Murray attended Southern Regional College from 2007 to 2009. During this time, they pursued a Foundation degree in Graphic Design.

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Timeline

  • Lead Financial Crime Assurance Analyst

    June, 2021 - present