Mayuri Devarai
Financial crime | AML | Fraud Investigator | ICA certified | Risk and compliance | Banking AML | Ex-HSBC |
- Role
- Financial Crime Investigator at Monzo
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Mayuri Devarai
I thrive on uncovering hidden financial risks and combating fraud. With expertise in AML…
Experience
Financial Crime Investigator
Oct 2023 — Present · GB
Driving AML compliance, fraud detection, and financial crime investigations to protect customers and the financial ecosystem. I specialize in transaction monitoring, EDD reviews, SAR filings, and APP fraud investigations, working with cross-functional teams to enhance risk detection and compliance processes. By leveraging data-driven strategies, I have contributed towards a significant increase in suspicious activity detection and reduction in false positives, ensuring Monzo remains at the forefront of financial crime prevention.
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