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 July 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 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
This section adds company-level context without repeating Vaishnavi Devi's masked contact details.
Monzo Bank
Review company-level records connected to Vaishnavi Devi before choosing the right outreach path.
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
Company context helps verify the profile and gives searchers a useful next step.
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 →
TP
Tom Perry
Colleague at Monzo BankLondon, England, United Kingdom
View →
MC
Meg Chapple
Colleague at Monzo BankManchester, England, United Kingdom
View →
SR
Stella Rustamova
Colleague at Monzo BankCambridge, England, United Kingdom
View →
SW
Steven Walker
Colleague at Monzo BankUnited Kingdom
View →
TP
Taylor Parsons
Colleague at Monzo BankBedford, England, United Kingdom
View →
KB
Kelly Beaumont
Colleague at Monzo BankYork, England, United Kingdom
View →
JP
Jakob Painter
Colleague at Monzo BankUnited Kingdom
View →
JU
Jevaano Uthayajeevan
Colleague at Monzo BankMilton Keynes, England, United Kingdom
View →
LM
Lee Morris
Colleague at Monzo BankLiverpool, England, United Kingdom
View →
JM
Jade Mcbride
Colleague at Monzo BankGreater Glasgow Area, United Kingdom
View →
Tom Perry
Colleague at Monzo BankLondon, England, United Kingdom
View →
MC
Meg Chapple
Colleague at Monzo BankManchester, England, United Kingdom
View →
SR
Stella Rustamova
Colleague at Monzo BankCambridge, England, United Kingdom
View →
SW
Steven Walker
Colleague at Monzo BankUnited Kingdom
View →
TP
Taylor Parsons
Colleague at Monzo BankBedford, England, United Kingdom
View →
KB
Kelly Beaumont
Colleague at Monzo BankYork, England, United Kingdom
View →
JP
Jakob Painter
Colleague at Monzo BankUnited Kingdom
View →
JU
Jevaano Uthayajeevan
Colleague at Monzo BankMilton Keynes, England, United Kingdom
View →
LM
Lee Morris
Colleague at Monzo BankLiverpool, England, United Kingdom
View →
JM
Jade Mcbride
Colleague at Monzo BankGreater Glasgow Area, United Kingdom
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 Tom Perry, Meg Chapple, Stella Rustamova, Steven Walker, and Taylor Parsons.
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.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Vaishnavi Devi you were looking for.
View similar profiles
