Financial Crime Investigator
Current
Oct 2023 - Present
AeroLeads people directory · profile
Vaishnavi Devi Email & Phone Number
Monzonaut | UOD’23 | Ex-Genpact | SRCC’20
at
Monzo Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Monzonaut | UOD’23 | Ex-Genpact | SRCC’20
Location
Dundee, Scotland, United Kingdom
Company size
Who is Vaishnavi Devi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Vaishnavi Devi is listed as Monzonaut | UOD’23 | Ex-Genpact | SRCC’20 at Monzo Bank, a company with 995 employees, based in Dundee, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Vaishnavi Devi.
Vaishnavi Devi previously worked as Financial crime investigator at Monzo Bank and KYC Associate at Genpact. Vaishnavi Devi holds Master’S Of Finance And Investment, Accounting And Finance, Merit from University Of Dundee.
Company email context
Email format at Monzo Bank
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Monzo Bank
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Profile bio
About Vaishnavi Devi
I'm excited to connect with professionals who share a passion for risk management, compliance, and strategic problem-solving. With a background in Financial Crime compliance and a commitment to innovation in risk assessment and mitigation, I'm always eager to learn from others and contribute to meaningful discussions in the field.My journey has led me to explore various facets of risk management, from Financial Modelling to Anti Money laundering and counter terrorist financing. I believe that by fostering open dialogue and embracing new perspectives, we can collectively enhance our understanding of the dynamic challenges and opportunities that our industries present.
Current workplace
Vaishnavi Devi's current company
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Monzo Bank
3 roles
Vaishnavi Devi work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Monzo Bank
Other employees you can reach at monzo.com. View company contacts for 995 employees →
ES
Emily Suter
Colleague at Monzo Bank
Greater London, England, United Kingdom, United Kingdom
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MM
Matt Mair
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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AT
Aïcha Tine
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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EG
Emma Griffiths
Colleague at Monzo Bank
United Kingdom, United Kingdom
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AD
Arundhathi Desai
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
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CJ
ChlöE Jepson
Colleague at Monzo Bank
Warrington, England, United Kingdom, United Kingdom
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NL
Natasha Lloyd
Colleague at Monzo Bank
Cardiff, Wales, United Kingdom, United Kingdom
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KM
Keith Marsh
Colleague at Monzo Bank
Devizes, England, United Kingdom, United Kingdom
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GS
Gareth Sharpe
Colleague at Monzo Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
ME
Mihai Enea
Colleague at Monzo Bank
Iaşi, Romania, Romania
View →
Emily Suter
Colleague at Monzo Bank
Greater London, England, United Kingdom, United Kingdom
View →
MM
Matt Mair
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
AT
Aïcha Tine
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
EG
Emma Griffiths
Colleague at Monzo Bank
United Kingdom, United Kingdom
View →
AD
Arundhathi Desai
Colleague at Monzo Bank
London, England, United Kingdom, United Kingdom
View →
CJ
ChlöE Jepson
Colleague at Monzo Bank
Warrington, England, United Kingdom, United Kingdom
View →
NL
Natasha Lloyd
Colleague at Monzo Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
KM
Keith Marsh
Colleague at Monzo Bank
Devizes, England, United Kingdom, United Kingdom
View →
GS
Gareth Sharpe
Colleague at Monzo Bank
Cardiff, Wales, United Kingdom, United Kingdom
View →
ME
Mihai Enea
Colleague at Monzo Bank
Iaşi, Romania, Romania
View →
3 education records
Vaishnavi Devi education
Master’S Of Finance And Investment, Accounting And Finance, Merit
Bachelor Of Commerce - Bcom (Hons), Commerce And Accounting, 7.93
Chartered Certified Accountant, Auditing And Accounting
FAQ
Frequently asked questions about Vaishnavi Devi
Quick answers generated from the profile data available on this page.
What company does Vaishnavi Devi work for?
Vaishnavi Devi works for Monzo Bank.
What is Vaishnavi Devi's role at Monzo Bank?
Vaishnavi Devi is listed as Monzonaut | UOD’23 | Ex-Genpact | SRCC’20 at Monzo Bank.
Where is Vaishnavi Devi based?
Vaishnavi Devi is based in Dundee, Scotland, United Kingdom while working with Monzo Bank.
What companies has Vaishnavi Devi worked for?
Vaishnavi Devi has worked for Monzo Bank, Genpact, and Chear India Ltd.
Who are Vaishnavi Devi's colleagues at Monzo Bank?
Vaishnavi Devi's colleagues at Monzo Bank include Emily Suter, Matt Mair, Aïcha Tine, Emma Griffiths, and Arundhathi Desai.
How can I contact Vaishnavi Devi?
You can use AeroLeads to view verified contact signals for Vaishnavi Devi at Monzo Bank, including work email, phone, and LinkedIn data when available.
What schools did Vaishnavi Devi attend?
Vaishnavi Devi holds Master’S Of Finance And Investment, Accounting And Finance, Merit from University Of Dundee.
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