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Euan Spence
Head of Financial Crime, UK Current Accounts and Business Banking at Monzo


Euan Spence is the Head of Financial Crime for UK Current Accounts and Business Banking at Monzo, one of the UK’s leading challenger banks. In this first line of defence role, Euan is responsible for maintaining, monitoring and enhancing Monzo’s anti-financial crime strategy in the UK, across onboarding, ongoing due diligence and monitoring, and covering all financial crime elements including fraud.

Prior to joining Monzo Euan was the Head of Financial Crime for Business Banking at Barclays UK, and overall has over 20 years’ experience of working in financial services across retail banking, business banking, wealth management and investment banking. His roles have often centred on the challenge of achieving and maintaining compliance whilst delivering excellent customer service at an acceptable level of cost.

Agenda Sessions

  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising new Technologies