Shaveeka Benedict
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Shaveeka Benedict Email & Phone Number

Business Banking Financial Crime Investigator at Monzo Bank
Location: Huddersfield, England, United Kingdom 7 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Monzo Bank
Role
Business Banking Financial Crime Investigator
Location
Huddersfield, England, United Kingdom
Company size
3946 employees

Who is Shaveeka Benedict? Overview

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Quick answer

Shaveeka Benedict is listed as Business Banking Financial Crime Investigator at Monzo Bank, a company with 3946 employees, based in Huddersfield, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Shaveeka Benedict.

Shaveeka Benedict previously worked as Financial Crime Investigator at Monzo Bank and Shift Leader at Tesco. Shaveeka Benedict holds Master Of Business Administration - Mba from York St. John University.

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Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Shaveeka Benedict

I am a business management graduate with a professional background in financial crime & screening, retail operations and human resources. I am passionate about learning new skills, solving problems, and delivering excellent customer service. Outside of work, I am the proud owner of The Ghee Pot, a cloud kitchen that serves delicious food and has received five-star reviews on social media.

Current workplace

Shaveeka Benedict's current company

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Monzo Bank
Monzo Bank
Business Banking Financial Crime Investigator
Huddersfield, GB
Website
monzo.com
Employees
3946
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Company profile
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7 roles

Shaveeka Benedict work experience

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

Business Banking Financial Crime Investigator

Monzo Bank

Huddersfield, GB

Financial Crime Investigator

Current
Monzo Bank

United Kingdom

Jan 2024 - Present

Shift Leader

Tesco

Huddersfield, England, United Kingdom

  • Coordinate and support colleagues, ensuring daily priorities are met and queries are resolved.
  • Stay informed about store performance and identify opportunities for improvement and simplification.
  • Ensure appropriate staffing levels by actively finding cover for shifts during short-term absences.
  • Monitor and action internal communications, ensuring timely responses and effectively communicating messages to the team.
  • Maintain compliance with health and safety routines and procedures, ensuring adherence from colleagues.
  • Recognize and celebrate colleagues providing exceptional service.
Nov 2022 - Jun 2023

Executive - Kyc Operations

Lseg (London Stock Exchange Group)

Colombo, Western Province, Sri Lanka

  • Conducted AML (Anti-Money Laundering) and Sanction screenings, and ongoing monitoring in alignment with global strategy and requirements.
  • Conducted research on clients and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations.
  • Gathered and analysed data for new client onboarding and periodic reviews.
  • Conducted customer risk assessments and politically exposed person (PEP) and high-risk customer enhanced due diligence (EDD).
  • Thoroughly and succinctly documented research and analysis of clients' financial activity and related entities for management, regulators, legal, and internal compliance.
  • Conducted quality control checks of KYC/AML files.
Oct 2021 - Sep 2022

Owner

The Ghee Pot

Colombo, Western Province, Sri Lanka

- Oversee all aspects of the business and ensure served food are in accordance with health and safety guidelines- Excellent customer satisfaction with five-star reviews on all leading social media platforms- Content creation and marketing

Dec 2020 - Sep 2022

Associate - Uk Transaction Monitoring, Financial Crime Compliance

Hsbc

Colombo, Western Province, Sri Lanka

Achievements:- Accredited as a SME (Subject Matter Expert) - Accredited to deliver process specific training and deliver hands-on support for new hires- Appointed as the lead to plan, supervise and conduct Enhanced Quality Checks for site performance improvement - Act as Escalation, RFI (Request For Information), KYC/CDD (Know Your Customer/Client Due.

Feb 2020 - Oct 2021

Human Resources Intern

Ey

Colombo, Western Province, Sri Lanka

Key Responsibilities: - Manage and meet deadlines, and coordinate, supporting logistics for people events/ and / or processes - Provide reports and gather data related to assigned HR projects and initiatives- Coordinate the administration of HR processes

Sep 2019 - Feb 2020
Team & coworkers

Colleagues at Monzo Bank

Other employees you can reach at monzo.com. View company contacts for 3946 employees →

AN Ailish Neale Ailish Neale Colleague at Monzo Bank Torquay, England, United Kingdom, United Kingdom View → OM Olimkhon Makhmudov Olimkhon Makhmudov Colleague at Monzo Bank Samarqand Region, Uzbekistan, Uzbekistan View → JW Jordan Weir Jordan Weir Colleague at Monzo Bank Greater Cardiff Area, United Kingdom View → KS Karla Soraya Karla Soraya Colleague at Monzo Bank Fortaleza, Ceará, Brazil, Brazil View → AO Amy Olsen Amy Olsen Colleague at Monzo Bank New Waltham, England, United Kingdom, United Kingdom View → AC Andrew Cooper Andrew Cooper Colleague at Monzo Bank Hartlepool, England, United Kingdom, United Kingdom View → NH Naila Hussein Naila Hussein Colleague at Monzo Bank Greenford, England, United Kingdom, United Kingdom View → BG Benjamin Gubbay Benjamin Gubbay Colleague at Monzo Bank United Kingdom, United Kingdom View → AK Abdul-Latief Karriem Abdul-Latief Karriem Colleague at Monzo Bank City Of Cape Town, Western Cape, South Africa, South Africa View → SC Simone Clarke Simone Clarke Colleague at Monzo Bank Greater London, England, United Kingdom, United Kingdom View →
4 education records

Shaveeka Benedict education

Business Administration And Management, General

Icbt Campus
FAQ

Frequently asked questions about Shaveeka Benedict

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

What company does Shaveeka Benedict work for?

Shaveeka Benedict works for Monzo Bank.

What is Shaveeka Benedict's role at Monzo Bank?

Shaveeka Benedict is listed as Business Banking Financial Crime Investigator at Monzo Bank.

Where is Shaveeka Benedict based?

Shaveeka Benedict is based in Huddersfield, England, United Kingdom while working with Monzo Bank.

What companies has Shaveeka Benedict worked for?

Shaveeka Benedict has worked for Monzo Bank, Tesco, Lseg (London Stock Exchange Group), The Ghee Pot, and Hsbc.

Who are Shaveeka Benedict's colleagues at Monzo Bank?

Shaveeka Benedict's colleagues at Monzo Bank include Ailish Neale, Olimkhon Makhmudov, Jordan Weir, Karla Soraya, and Amy Olsen.

How can I contact Shaveeka Benedict?

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

What schools did Shaveeka Benedict attend?

Shaveeka Benedict holds Master Of Business Administration - Mba from York St. John University.

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