Vaishnavi Devi
Financial Crime Investigator @Monzo
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WORK HISTORY
Financial Crime Investigator @Monzo
London, GB
EDUCATION
University of Dundee
Master’s of Finance and Investment
ACCA
Chartered Certified Accountant
Shri Ram College of Commerce
Bachelor of Commerce - BCom (Hons)
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.
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