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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 Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Financial Crime Investigator
Location
Huddersfield, England, United Kingdom
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, 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
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6 roles
Praneeth C. work experience
A career timeline built from the work history available for this profile.
Senior Financial Crime Investigator
Fraud & Financial Crime Advisor
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 →
CH
Colette Heap
Colleague at Monzo BankNottinghamshire, England, United Kingdom
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BH
Barry Hodgson
Colleague at Monzo BankNewcastle Upon Tyne, England, United Kingdom
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SM
Siobhan M.
Colleague at Monzo BankCumbernauld, Scotland, United Kingdom
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KC
Kavyasree Chekuri
Colleague at Monzo BankLondon, England, United Kingdom
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DS
Dan Shevluk
Colleague at Monzo BankLondon, England, United Kingdom
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MH
Mahmudul Hasan
Colleague at Monzo BankJubail, Eastern, Saudi Arabia
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LM
Leigh M.
Colleague at Monzo BankCambuslang, Scotland, United Kingdom
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EO
Elin Osp Vilhjalmsdottir
Colleague at Monzo BankUnited Kingdom
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TO
Tom Owens
Colleague at Monzo BankYeadon, England, United Kingdom
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CR
Curtis R.
Colleague at Monzo BankUnited Kingdom
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Colette Heap
Colleague at Monzo BankNottinghamshire, England, United Kingdom
View →
BH
Barry Hodgson
Colleague at Monzo BankNewcastle Upon Tyne, England, United Kingdom
View →
SM
Siobhan M.
Colleague at Monzo BankCumbernauld, Scotland, United Kingdom
View →
KC
Kavyasree Chekuri
Colleague at Monzo BankLondon, England, United Kingdom
View →
DS
Dan Shevluk
Colleague at Monzo BankLondon, England, United Kingdom
View →
MH
Mahmudul Hasan
Colleague at Monzo BankJubail, Eastern, Saudi Arabia
View →
LM
Leigh M.
Colleague at Monzo BankCambuslang, Scotland, United Kingdom
View →
EO
Elin Osp Vilhjalmsdottir
Colleague at Monzo BankUnited Kingdom
View →
TO
Tom Owens
Colleague at Monzo BankYeadon, England, United Kingdom
View →
CR
Curtis R.
Colleague at Monzo BankUnited 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 Colette Heap, Barry Hodgson, Siobhan M., Kavyasree Chekuri, and Dan Shevluk.
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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