Sandra Moore

Sandra Moore is an experienced financial crime specialist currently serving as an AML Senior Investigator at Monzo Bank since July 2021. Prior to this role, Sandra worked at Virgin Money from July 2018 to July 2021, focusing on fraud and financial crime. Sandra's extensive career in the banking sector spans over three decades, beginning at Lloyds Bank in September 1989, where Sandra held various positions, including Associate Relationship Manager, Private Banking Associate, and Personal Banking Manager.