ES

Euan Spence

Financial Crime Programme Director at Monzo

Euan Spence has a diverse work experience spanning over two decades. Euan began their career as a Graduate Trainee at UBS Wealth Management and held various roles there, including Control Team Manager, Strategy Development Lead, and Senior Project Manager. During this time, they were involved in projects such as implementing business processes for a UK mortgage product and ensuring compliance with the UK Consumer Credit Act.

Spence later joined Barclays Wealth Management as the Investment Lead for UK Private Banking before taking on the role of Head of Banker Solutions, where they were responsible for the strategic vision and management of key customer journeys. Euan led the delivery of technical solutions and revised the client proposition, resulting in a revenue increase of £1.6 million per year. Euan also pioneered the introduction of tablet computing capabilities for client-facing staff.

In 2016, Spence became the Head of Client Onboarding & Review Journeys at Barclays Wealth Management, where they led the transformation and management of key customer journeys for the UK Wealth and International Private Banking businesses. Their achievements in this role included re-engineering the client onboarding process, leading a KYC/AML program, and managing the impact of banking ring-fencing legislation.

Spence's most recent role was at Monzo Bank, where they served as the Head of Financial Crime, Business Banking and later as the Financial Crime Programme Director. However, specific details about their responsibilities and accomplishments in these positions are not provided.

Euan Spence completed a Master of Business Administration (MBA) degree from the University of Warwick - Warwick Business School between 2005 and 2010. Prior to that, they obtained a Bachelor of Arts (BA) degree in Economics & Politics from the University of Warwick from 1996 to 1999. There is no additional information available about any certifications they may have obtained.

Links

Timeline

  • Financial Crime Programme Director

    November, 2020 - present

  • Head of Financial Crime, Business Banking

    September, 2019

View in org chart