Vaishnavi Devi
Financial Crime Investigator at Monzo Bank
Based in Dundee, United Kingdom
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Dundee
Industry
Banking
Company size
4.6K
Contact information
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v•••••••@monzo.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Vaishnavi Devi
I'm excited to connect with professionals who share a passion for risk management, compliance, and strategic problem-solving. With a background in Financial Crime compliance and a commitment to innovation in risk assessment and mitigation, I'm always eager to learn from others and contribute to meaningful discussions in the field. My journey has led me to explore various facets of risk management, from Financial Modelling to Anti Money laundering and counter terrorist financing. I believe that by fostering open dialogue and embracing new perspectives, we can collectively enhance our understanding of the dynamic challenges and opportunities that our industries present.
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