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Vivek - Cams-Audit, Cams Email & Phone Number

📢 Increasing awareness on financial crime | ⚡️ Assisting entities comply with their compliance obligations | 💡 Making AML compliance easy to understand at Monzo Bank
Location: Glasgow, Scotland, United Kingdom 6 work roles 3 schools
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Current company
Monzo Bank
Role
📢 Increasing awareness on financial crime | ⚡️ Assisting entities comply with their compliance obligations | 💡 Making AML compliance easy to understand
Location
Glasgow, Scotland, United Kingdom
Company size
995 employees

Who is Vivek - Cams-Audit, Cams? Overview

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Quick answer

Vivek - Cams-Audit, Cams is listed as 📢 Increasing awareness on financial crime | ⚡️ Assisting entities comply with their compliance obligations | 💡 Making AML compliance easy to understand at Monzo Bank, a company with 995 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Vivek - Cams-Audit, Cams.

Vivek - Cams-Audit, Cams previously worked as Sr. Financial Crime at Monzo Bank and Sr. Compliance Analyst (Contract) at Market Mapping Llc. Vivek - Cams-Audit, Cams holds Msc Global Security from University Of Glasgow.

Company email context

Email format at Monzo Bank

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Monzo Bank

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Profile bio

About Vivek - Cams-Audit, Cams

A seasoned compliance professional with extensive expertise in Anti-Money Laundering (AML), financial crime investigations, and sanctions compliance. Certified with CAMS, CAMS-Audit, and CGSS, I specialize in leveraging data analytics and regulatory knowledge to combat financial crime. Passionate about making the world a safer place through rigorous compliance and innovative solutions.

Current workplace

Vivek - Cams-Audit, Cams's current company

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Monzo Bank
Monzo Bank
📢 Increasing awareness on financial crime | ⚡️ Assisting entities comply with their compliance obligations | 💡 Making AML compliance easy to understand
london, england, united kingdom
Website
monzo.com
Employees
995
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6 roles

Vivek - Cams-Audit, Cams work experience

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Sr. Financial Crime

Current
Monzo Bank

Scotland, United Kingdom

Jun 2023 - Present

Sr. Compliance Analyst (Contract)

Market Mapping Llc

Glasgow City, Scotland, United Kingdom

Jan 2022 - Mar 2022

Project Lead (Financial Crime & Compliance)

New Venture Research

California, United States

Oct 2014 - Dec 2021
Team & coworkers

Colleagues at Monzo Bank

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

MS Mayank Singh Mayank Singh Colleague at Monzo Bank Preston, England, United Kingdom, United Kingdom View → LS Luna Starr Luna Starr Colleague at Monzo Bank New York, New York, United States, United States View → FK Francine Kay Francine Kay Colleague at Monzo Bank Harrogate, England, United Kingdom, United Kingdom View → BW Ben Wilcox Ben Wilcox Colleague at Monzo Bank Poulton-Le-Fylde, England, United Kingdom, United Kingdom View → LD Lewis Dickerson Lewis Dickerson Colleague at Monzo Bank Greater Preston Area, United Kingdom View → KM Kyle Morrison Kyle Morrison Colleague at Monzo Bank Bletchley, England, United Kingdom, United Kingdom View → MJ Matthew Jemmett Matthew Jemmett Colleague at Monzo Bank Stanton, England, United Kingdom, United Kingdom View → EN Emma Nash Emma Nash Colleague at Monzo Bank Coventry, England, United Kingdom, United Kingdom View → DP Dipika Priyadarsani Nayak Dipika Priyadarsani Nayak Colleague at Monzo Bank London, England, United Kingdom, United Kingdom View → LA Lizzy Allen Lizzy Allen Colleague at Monzo Bank United Kingdom, United Kingdom View →
3 education records

Vivek - Cams-Audit, Cams education

Msc Global Security

University Of Glasgow

My research focused on financial crime, the global criminal economy, and the concept of simplified due diligence and its implications for.

FAQ

Frequently asked questions about Vivek - Cams-Audit, Cams

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

What company does Vivek - Cams-Audit, Cams work for?

Vivek - Cams-Audit, Cams works for Monzo Bank.

What is Vivek - Cams-Audit, Cams's role at Monzo Bank?

Vivek - Cams-Audit, Cams is listed as 📢 Increasing awareness on financial crime | ⚡️ Assisting entities comply with their compliance obligations | 💡 Making AML compliance easy to understand at Monzo Bank.

Where is Vivek - Cams-Audit, Cams based?

Vivek - Cams-Audit, Cams is based in Glasgow, Scotland, United Kingdom while working with Monzo Bank.

What companies has Vivek - Cams-Audit, Cams worked for?

Vivek - Cams-Audit, Cams has worked for Monzo Bank, Market Mapping Llc, New Venture Research, Willis Towers Watson, and Procentris India.

Who are Vivek - Cams-Audit, Cams's colleagues at Monzo Bank?

Vivek - Cams-Audit, Cams's colleagues at Monzo Bank include Mayank Singh, Luna Starr, Francine Kay, Ben Wilcox, and Lewis Dickerson.

How can I contact Vivek - Cams-Audit, Cams?

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

What schools did Vivek - Cams-Audit, Cams attend?

Vivek - Cams-Audit, Cams holds Msc Global Security from University Of Glasgow.

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