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Dhaara Thanki Email & Phone Number

Fraud Investigator at Monzo Bank
Location: Guildford, England, United Kingdom 7 work roles 5 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Monzo Bank
Role
Fraud Investigator
Location
Guildford, England, United Kingdom

Who is Dhaara Thanki? Overview

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Dhaara Thanki is listed as Fraud Investigator at Monzo Bank, based in Guildford, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dhaara Thanki.

Dhaara Thanki previously worked as Recoveries FinHealth Advisor at Monzo Bank and Assistant Manager (Credit Underwriting) at Hdfc Limited. Dhaara Thanki holds Investment Management Msc, Investments And Securities from University Of Surrey.

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Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Dhaara Thanki

As a finance professional with 3+ years of experience in financial analysis and credit, I demonstrated my ability to assess creditworthiness, analyse financial data, and build relationships with partners. I was recognised as the "Youngest Employee" to underwrite 300 loans in a month, exceeding the target by almost 50% whilst my time at HDFC Limited.I hold a MSc in Investment Management from the University of Surrey and a Masters in Finance from the University of Mumbai. I have completed the Bloomberg Markets Concepts and NCFM's Investment Analysis and Portfolio Management certifications, which showcase my analytical skills and financial expertise. I'm dedicated to contributing to the success of the finance industry, by applying my skills and knowledge to solve complex problems and create value for clients and stakeholders.

Current workplace

Dhaara Thanki's current company

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Monzo Bank
Monzo Bank
Fraud Investigator
Website
monzo.com
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7 roles

Dhaara Thanki work experience

A career timeline built from the work history available for this profile.

Recoveries Finhealth Advisor

Monzo Bank

London Area, United Kingdom

Assistant Manager (Credit Underwriting)

Hdfc Limited

Mumbai, Maharashtra, India

• Assessed credit worthiness of salaried customers, analysed cibil reports and financial statements and prepared credit evaluation reports• Identified key risks and structured alternatives.• Relationship management with channel partners and internal departments• Assisted in development of a new digital vertical and conducted credit training sessions• Mentored newly joined management graduates• Received the title of Youngest Employee to underwrite 300 loan applications successfully in a month

Oct 2021 - Jan 2023

Management Trainee

Hdfc Limited

Mumbai, Maharashtra, India

Oct 2020 - Oct 2021
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts →

EC Ethan Cooper-Smith Ethan Cooper-Smith Colleague at Monzo BankHatfield, England, United Kingdom View → HA Holly A. Holly A. Colleague at Monzo BankRhoose, Wales, United Kingdom View → EM Eve Morrison Cfa Eve Morrison Cfa Colleague at Monzo BankRoyal Tunbridge Wells, England, United Kingdom View → NH Nabeel Hamid Nabeel Hamid Colleague at Monzo BankGlasgow, Scotland, United Kingdom View → SM S Mitchell S Mitchell Colleague at Monzo BankUnited Kingdom View → MH Martin Hough Martin Hough Colleague at Monzo BankRocester, England, United Kingdom View → CE Christopher Edmunds Christopher Edmunds Colleague at Monzo BankBridgend, Wales, United Kingdom View → KP Kieran P. Kieran P. Colleague at Monzo BankReading, England, United Kingdom View → MM Mahadev Murali ,Cifas Mahadev Murali ,Cifas Colleague at Monzo BankLondon Area, United Kingdom View → NM Nicole Mckenzie Nicole Mckenzie Colleague at Monzo BankPerth, Scotland, United Kingdom View →
5 education records

Dhaara Thanki education

Mms, Finance, General

Ies Management College And Research Centre

Activities and Societies: 🚀 Served as the Placement Coordinator at the Corporate Interaction Cell, contributing to fostering meaningful.

Hsc

Kishinchand Chellaram College Of Arts Commerce And Science

🇫🇷 Dedicated two years in junior college to learning French as a foreign language, fostering cross-cultural communication skills.

Ssc

St. Anne'S Girls High School
FAQ

Frequently asked questions about Dhaara Thanki

Quick answers generated from the profile data available on this page.

What company does Dhaara Thanki work for?

Dhaara Thanki works for Monzo Bank.

What is Dhaara Thanki's role at Monzo Bank?

Dhaara Thanki is listed as Fraud Investigator at Monzo Bank.

Where is Dhaara Thanki based?

Dhaara Thanki is based in Guildford, England, United Kingdom while working with Monzo Bank.

What companies has Dhaara Thanki worked for?

Dhaara Thanki has worked for Monzo Bank, Hdfc Limited, and Bajaj Finserv.

Who are Dhaara Thanki's colleagues at Monzo Bank?

Dhaara Thanki's colleagues at Monzo Bank include Ethan Cooper-Smith, Holly A., Eve Morrison Cfa, Nabeel Hamid, and S Mitchell.

How can I contact Dhaara Thanki?

You can use AeroLeads to view verified contact signals for Dhaara Thanki at Monzo Bank, including work email, phone, and LinkedIn data when available.

What schools did Dhaara Thanki attend?

Dhaara Thanki holds Investment Management Msc, Investments And Securities from University Of Surrey.

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