Financial Crime Investigator
Current
Jul 2023 - Present
AeroLeads people directory · profile
Kayode Abiru Email & Phone Number
MBA, ACA
at
Monzo Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
MBA, ACA
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Kayode Abiru? Overview
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Quick answer
Kayode Abiru is listed as MBA, ACA at Monzo Bank, a company with 995 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Kayode Abiru.
Kayode Abiru previously worked as Financial Crime Investigator at Monzo Bank and Financial Crime Analyst at Fruition Consultants. Kayode Abiru holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of Lagos.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Kayode Abiru
A KYC Analyst with years of experience in the financial services industry, I have a deep understanding of regulatory compliance and customer due diligence. My expertise in identifying high-risk customers and conducting enhanced due diligence has enabled me to effectively manage risk for financial institutions.I am dedicated to staying up-to-date on industry news and best practices. My strong analytical skills and attention to detail have allowed me to effectively manage complex projects and develop solutions to improve KYC processes.I am passionate about leveraging technology to streamline KYC processes and enhance compliance efforts. Through my experience and skills, I am confident in my ability to provide value to any organization in need of a KYC Analyst.
Current workplace
Kayode Abiru's current company
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Monzo Bank
4 roles
Kayode Abiru work experience
A career timeline built from the work history available for this profile.
Financial Crime Analyst
Feb 2022 - Jun 2023
Kyc Analyst
State House Of Assembly
Jul 2018 - Feb 2022
Accountant
State House Of Assembly
Aug 2013 - Jul 2018
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
SK
Siva Kumar Varma Pusapati
Colleague at Monzo BankSheffield, England, United Kingdom, United Kingdom
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TG
Tirath G.
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
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PM
Paul Mcginlay
Colleague at Monzo BankLeeds, England, United Kingdom, United Kingdom
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ES
Emily Steel
Colleague at Monzo BankOld Dalby, England, United Kingdom, United Kingdom
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CB
Charlotte-Louise Beckstein
Colleague at Monzo BankGreater Oxford Area, United Kingdom
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NC
Nik Carlin
Colleague at Monzo BankCardiff, Wales, United Kingdom, United Kingdom
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AC
Aishah C.
Colleague at Monzo BankBirmingham, England, United Kingdom, United Kingdom
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LJ
Lee Jolley
Colleague at Monzo BankSwindon, England, United Kingdom, United Kingdom
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HS
Harriet Seteyeobot
Colleague at Monzo BankUnited Kingdom, United Kingdom
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RH
Rachael Head
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
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Siva Kumar Varma Pusapati
Colleague at Monzo BankSheffield, England, United Kingdom, United Kingdom
View →
TG
Tirath G.
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
PM
Paul Mcginlay
Colleague at Monzo BankLeeds, England, United Kingdom, United Kingdom
View →
ES
Emily Steel
Colleague at Monzo BankOld Dalby, England, United Kingdom, United Kingdom
View →
CB
Charlotte-Louise Beckstein
Colleague at Monzo BankGreater Oxford Area, United Kingdom
View →
NC
Nik Carlin
Colleague at Monzo BankCardiff, Wales, United Kingdom, United Kingdom
View →
AC
Aishah C.
Colleague at Monzo BankBirmingham, England, United Kingdom, United Kingdom
View →
LJ
Lee Jolley
Colleague at Monzo BankSwindon, England, United Kingdom, United Kingdom
View →
HS
Harriet Seteyeobot
Colleague at Monzo BankUnited Kingdom, United Kingdom
View →
RH
Rachael Head
Colleague at Monzo BankLondon, England, United Kingdom, United Kingdom
View →
3 education records
Kayode Abiru education
Master Of Business Administration - Mba, Business Administration And Management, General
Bachelor'S Degree, Economics
Diploma, Marketing
FAQ
Frequently asked questions about Kayode Abiru
Quick answers generated from the profile data available on this page.
What company does Kayode Abiru work for?
Kayode Abiru works for Monzo Bank.
What is Kayode Abiru's role at Monzo Bank?
Kayode Abiru is listed as MBA, ACA at Monzo Bank.
Where is Kayode Abiru based?
Kayode Abiru is based in United Kingdom, United Kingdom, United Kingdom while working with Monzo Bank.
What companies has Kayode Abiru worked for?
Kayode Abiru has worked for Monzo Bank, Fruition Consultants, and State House Of Assembly.
Who are Kayode Abiru's colleagues at Monzo Bank?
Kayode Abiru's colleagues at Monzo Bank include Siva Kumar Varma Pusapati, Tirath G., Paul Mcginlay, Emily Steel, and Charlotte-Louise Beckstein.
How can I contact Kayode Abiru?
You can use AeroLeads to view verified contact signals for Kayode Abiru at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Kayode Abiru attend?
Kayode Abiru holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of Lagos.
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