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Pravini Thavabalan Email & Phone Number

FinCrime Investigator🕵🏾‍♀️ at Monzo Bank
Location: United Kingdom, United Kingdom, United Kingdom 8 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 100%

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Current company
Role
FinCrime Investigator🕵🏾‍♀️
Location
United Kingdom, United Kingdom, United Kingdom
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Who is Pravini Thavabalan? Overview

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Quick answer

Pravini Thavabalan is listed as FinCrime Investigator🕵🏾‍♀️ at Monzo Bank, a company with 995 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Pravini Thavabalan.

Pravini Thavabalan previously worked as Financial Crime Investigator at Monzo Bank and Fraud Analyst at Fis. Pravini Thavabalan holds Aat Foundation Certificate & Advanced Diploma In Accounting, Accounting, Level 2 from Aat.

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Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Pravini Thavabalan

Pravini Thavabalan is a FinCrime Investigator🕵🏾‍♀️ at Monzo Bank. They possess expertise in presentation skills, social media, public speaking, union steward, self confidence and 18 more skills.

Listed skills include Presentation Skills, Social Media, Public Speaking, Union Steward, and 19 others.

Current workplace

Pravini Thavabalan's current company

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Monzo Bank
Monzo Bank
FinCrime Investigator🕵🏾‍♀️
london, england, united kingdom
Website
Employees
995
AeroLeads page
8 roles

Pravini Thavabalan work experience

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

Financial Crime Investigator

Current

United Kingdom

Jan 2024 - Present

Fraud Analyst

Fis
Oct 2022 - Dec 2022

Customer Care Agent

Daventry, England, United Kingdom

As a Polestar representative, I supported the customer journey from onboarding to after sales and maintained customer relationships to ensure their experience with Polestar was convenient and reliable, as well as professional. This included, but was not limited to, answering customer queries through various platforms, following up on outstanding activities.

Feb 2022 - Apr 2022

Nhs Covid-19 Call Handler

Sheffield, England, United Kingdom

Supported the NHS with the COVID-19 Call Campaign by taking inbound calls from patients enquiring about symptoms and advice around the constantly changing guidelines. I excelled at working quickly and calmly under these high pressure, time sensitive situations. As part of this, I logged essential details for the assessment of the patient’s condition and.

Jan 2022 - Feb 2022

Multi Skilled Customer Service Representative & Key Holder

Wolverhampton, West Midlands, United Kingdom

Provided excellent customer service skills to an exemplary standard for business and personal customers with their banking needs.This role involved multiple responsibilities which required high accuracy, attention to detail and an extensive knowledge of risk compliance, which I gained as Store Risk Champion since store opening. Such activities included.

Oct 2019 - Oct 2021

Steward

Loughborough, England, United Kingdom

As a Steward, I ensured the safety of students at university social events without being physically involved due to regulations. My role meant that I assessed and observed potential risks and escalated these to higher authorities so the issue could be resolved by the appropriate teams. Other duties included set up, close up and doing security sweeps at the.

Feb 2019 - Jun 2019

Social Secretary

Loughborough

Loughborough Tamil Society, is a community in which people were able to come together to celebrate our Tamil culture as well as share their own. As the Social Secretary I planned, organised and executed events with the help of my team. This included being able to complete comprehensive plans including risk factors, numbers based off statistics from.

Mar 2018 - Apr 2019

Sales Assistant

Barking, Greater London, United Kingdom

In this role I dealt with taking orders, both over the phone and in store. As a take away store I encountered different customers and learned to deal with individuals in various scenarios. I also had to ensure orders were placed and ready to go in a timely manner. This was even more crucial between 6-10pm; during the busiest hours there were customer's.

Oct 2016 - Mar 2017
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 995 employees →

3 education records

Pravini Thavabalan education

Aat Foundation Certificate & Advanced Diploma In Accounting, Accounting, Level 2

Aat

Criminology And Social Policy, Social Sciences

Activities and Societies: Tamil, Asian and German

Gcses And A-Levels

The Palmer Catholic Academy

Activities and Societies: Netball Team Member UKMT Silver Achiever

FAQ

Frequently asked questions about Pravini Thavabalan

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

What company does Pravini Thavabalan work for?

Pravini Thavabalan works for Monzo Bank.

What is Pravini Thavabalan's role at Monzo Bank?

Pravini Thavabalan is listed as FinCrime Investigator🕵🏾‍♀️ at Monzo Bank.

Where is Pravini Thavabalan based?

Pravini Thavabalan is based in United Kingdom, United Kingdom, United Kingdom while working with Monzo Bank.

What companies has Pravini Thavabalan worked for?

Pravini Thavabalan has worked for Monzo Bank, Fis, Volvo Cars, Ant Marketing, and Metro Bank (Uk).

Who are Pravini Thavabalan's colleagues at Monzo Bank?

Pravini Thavabalan's colleagues at Monzo Bank include Sam Mcallister, Oluwakorede Alashe, Dora Gores, Shareen Ahmed, and Mustaqim Ahmed.

How can I contact Pravini Thavabalan?

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

What schools did Pravini Thavabalan attend?

Pravini Thavabalan holds Aat Foundation Certificate & Advanced Diploma In Accounting, Accounting, Level 2 from Aat.

What skills is Pravini Thavabalan known for?

Pravini Thavabalan is listed with skills including Presentation Skills, Social Media, Public Speaking, Union Steward, Self Confidence, Microsoft Powerpoint, Flexibility, and Communication.

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