Erin Reynolds

Erin Reynolds is a seasoned professional in financial crime prevention and compliance, currently serving as the Financial Crime Advisory Manager at TrueLayer since October 2022. Previously, Erin held roles including Financial Crime Lead and Investigations Specialist. At Momenta Group Global, work as a Senior KYC Analyst involved leading reviews of high-risk Santander customers as part of an internal remediation project. Erin's experience at Monzo Bank as a Financial Crime Specialist included conducting Enhanced Due Diligence on high-risk customers and making risk-based decisions. Prior roles include Anti Money Laundering Officer at Tesco Bank, where Erin managed PEP and sanctions screening, and initial fraud investigation responsibilities, as well as earlier customer-facing roles at size?, Jackson Boyd LLP, and Radio Clyde.