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Pravini Thavabalan Email & Phone Number

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

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Current company
Role
FinCrime Investigator🕵🏾‍♀️
Location
United Kingdom
Company size

Who is Pravini Thavabalan? Overview

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Quick answer

Pravini Thavabalan is listed as FinCrime Investigator🕵🏾‍♀️ at Monzo Bank, a with 995 employees, based in 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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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.

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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

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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 in the customer journey, booking customer appointments and liaising with multiple departments to achieve the best possible outcome for the customer.

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 location onto the relevant systems to a high degree of accuracy.In extreme cases that arise in a medical emergency, I passed the details to an emergency medical dispatcher who can then medically assist the caller, working to ensure enough information is captured in the initial assessment while keeping the patient calm.

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 cash and safe management for customers and the bank, using risk mitigation to proactively open accounts safely and relationship management through being a regular point of contact for all customers and colleagues.Alongside these responsibilities I was also entrusted as a key holder for the store to assist Managers in their duties. This included opening the store as the managing Supervisor for the shift, daily risk control (account checking/ security checks/ system checks/ colleague assessments, till checks), counting the vault, and delegating daily tasks, on top of my regular duties and serving customers to my high standards. Regularly as part of this I held risk related coaching sessions with individuals and groups to be able to effectively deliver the information to various stakeholders.

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 end of the event. As a security steward I handled the pressure of managing the constant incoming flow of around 4500 students to prevent injuries and ensure that the rules and regulation required were adhered to.

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 previous years, presenting the idea clearly and communicating amongst the members to allow for feedback. Once approved, I delegated tasks effectively to a team of 7 individuals by assessing my peers' weaknesses and strengths.I organised the most successful event, Aura, between myself and my peers'. For this event I had to network with various people and businesses to be able to provide entertainment, advertising and much more. During this event I ensured the welfare of all 300 people that attended, as well as successfully supervising all logistics of the event in a punctual manner.In my role I attended networking events with our partner ANBU UK as a representative of Loughborough Tamil Society creating and maintaining valuable contacts.

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 queueing in store as well as calling in, so setting time expectations was very important, as well as being able to answer all queries and orders, meeting the deadline and Domino's delivery time promise!I was able to build on my communications skills in this role as often I required customers to repeat orders, give call backs on larger orders and deal with complaints that came in through the phone. I was a team player in this role, as it was essential for me to do my job perfectly so that the team in the Kitchen could ensure the right products were delivered to customers.

Oct 2016 - Mar 2017
Team & coworkers

Colleagues at Monzo Bank

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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 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 Sarah Marshall, Veronica Sirbu, 📊 Himesh Bilimoria, Holly A., and Leah Dudley.

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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