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Praneeth C. Email & Phone Number
Senior Financial Crime Investigator
at
Monzo Bank
1 work email found
@monzo.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Financial Crime Investigator
Location
Huddersfield, England, United Kingdom
Company size
Who is Praneeth C.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Praneeth C. is listed as Senior Financial Crime Investigator at Monzo Bank, a company with 3946 employees, based in Huddersfield, England, United Kingdom. AeroLeads shows a work email signal at monzo.com and a matched LinkedIn profile for Praneeth C..
Praneeth C. previously worked as Fraud & Financial Crime Advisor at Monzo Bank and Manager - Investigative Reporting (Financial Crime Investigations) at Hsbc. Praneeth C. holds Gce Advanced Level, Mathematics And Computer Science from Colombo International School.
Company email context
Email format at Monzo Bank
This section adds company-level context without repeating Praneeth C.'s masked contact details.
*@monzo.com
71% confidence
AeroLeads found 1 current-domain work email signal for Praneeth C.. Compare company email patterns before reaching out.
Profile bio
About Praneeth C.
With over a decade of experience in financial crime compliance and fraud prevention, I specialize in helping organizations navigate complex regulatory challenges and mitigate risks. Passionate about leveraging innovative strategies to enhance compliance frameworks and protect customers, I thrive in dynamic environments that prioritize integrity and proactive risk management. I’m eager to connect with professionals and organizations committed to making a meaningful impact in the financial crime space.
Current workplace
Praneeth C.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Monzo Bank
5 roles
Praneeth C. work experience
A career timeline built from the work history available for this profile.
Fraud & Financial Crime Advisor
Current
Jan 2023 - Present
Manager - Investigative Reporting (Financial Crime Investigations)
Jun 2021 - Sep 2022
Investigator - Transaction Monitoring Level 2 (Financial Crime Compliance)
Feb 2015 - Jun 2021
Executive (Financial Crime Compliance - United Kingdom)
Mar 2014 - Feb 2015
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 3946 employees →
BR
Barath Rajan
Colleague at Monzo Bank
Whitby, England, United Kingdom, United Kingdom
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MH
Matthew Huxtable
Colleague at Monzo Bank
Greater Exeter Area, United Kingdom, United Kingdom
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TB
Thomas Broadfoot
Colleague at Monzo Bank
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
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EB
Ellie-Mae Brown
Colleague at Monzo Bank
Gibraltar, Gibraltar
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AC
Alexander Carrion
Colleague at Monzo Bank
United States, United States
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DM
Daskgana Mawsook
Colleague at Monzo Bank
Leicester, England, United Kingdom, United Kingdom
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CJ
ChlöE Jepson
Colleague at Monzo Bank
Warrington, England, United Kingdom, United Kingdom
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LS
Lauren Shooter
Colleague at Monzo Bank
Greater Cardiff Area, United Kingdom
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ED
Ethan Dart
Colleague at Monzo Bank
Caerphilly, Wales, United Kingdom, United Kingdom
View →
SM
Sarah Moffat
Colleague at Monzo Bank
Greater Aberdeen Area, United Kingdom
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Barath Rajan
Colleague at Monzo Bank
Whitby, England, United Kingdom, United Kingdom
View →
MH
Matthew Huxtable
Colleague at Monzo Bank
Greater Exeter Area, United Kingdom, United Kingdom
View →
TB
Thomas Broadfoot
Colleague at Monzo Bank
Newcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
EB
Ellie-Mae Brown
Colleague at Monzo Bank
Gibraltar, Gibraltar
View →
AC
Alexander Carrion
Colleague at Monzo Bank
United States, United States
View →
DM
Daskgana Mawsook
Colleague at Monzo Bank
Leicester, England, United Kingdom, United Kingdom
View →
CJ
ChlöE Jepson
Colleague at Monzo Bank
Warrington, England, United Kingdom, United Kingdom
View →
LS
Lauren Shooter
Colleague at Monzo Bank
Greater Cardiff Area, United Kingdom
View →
ED
Ethan Dart
Colleague at Monzo Bank
Caerphilly, Wales, United Kingdom, United Kingdom
View →
SM
Sarah Moffat
Colleague at Monzo Bank
Greater Aberdeen Area, United Kingdom
View →
2 education records
Praneeth C. education
Gce Advanced Level, Mathematics And Computer Science
Colombo International School
Gce Ordinary Level, Business, Mathematics And Computer Science
Alethea International School
FAQ
Frequently asked questions about Praneeth C.
Quick answers generated from the profile data available on this page.
What company does Praneeth C. work for?
Praneeth C. works for Monzo Bank.
What is Praneeth C.'s role at Monzo Bank?
Praneeth C. is listed as Senior Financial Crime Investigator at Monzo Bank.
What is Praneeth C.'s email address?
AeroLeads has found 1 work email signal at @monzo.com for Praneeth C. at Monzo Bank.
Where is Praneeth C. based?
Praneeth C. is based in Huddersfield, England, United Kingdom while working with Monzo Bank.
What companies has Praneeth C. worked for?
Praneeth C. has worked for Monzo Bank and Hsbc.
Who are Praneeth C.'s colleagues at Monzo Bank?
Praneeth C.'s colleagues at Monzo Bank include Barath Rajan, Matthew Huxtable, Thomas Broadfoot, Ellie-Mae Brown, and Alexander Carrion.
How can I contact Praneeth C.?
You can use AeroLeads to view verified contact signals for Praneeth C. at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Praneeth C. attend?
Praneeth C. holds Gce Advanced Level, Mathematics And Computer Science from Colombo International School.
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