Rowan Murray

Rowan Murray is a Senior Financial Crime Investigator at Monzo Bank since March 2020, recognized as a subject matter expert in business and retail-related financial crime typologies, providing coaching and conducting complex investigations. Murray specializes in niche typologies, money laundering rings, and SAR writing, building on prior experience as a Financial Crime Investigator, where expertise in AML investigations, transaction monitoring, sanctions screening, and CIFAS reviews was demonstrated. Previous roles include serving as a Telephone Service Representative at NatWest and an Administrative Officer at Natural England, where responsibilities included handling audits and customer account management. Rowan holds a Bachelor of Science degree in Computer Games and Programming Skills from Leeds Beckett University, completed in 2016.