Sam McKay

Sam McKay possesses extensive experience in financial crime analysis and compliance, currently serving as a Senior Financial Crime Analyst and Transaction Monitoring Control Owner at Monzo Bank since September 2021. Prior to this role, Sam held various positions at Yorkshire Building Society from April 2016 to September 2021, including Financial Crime Compliance Associate - Assurance & Monitoring, Financial Crime Intelligence Analyst, and Anti-Money Laundering & Sanctions Specialist. Earlier career experience includes a position as a Financial Crime Investigator at Santander UK from April 2015 to March 2016.