Vishal Venu

Role: Analyst Investigations Fraud-uk at Tide
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Vishal Venu

I am a Financial Crime and Compliance professional with over 2+ years of experience in…

Experience

Analyst Investigations Fraud-uk
Tide
Jun 2025 — Present · Hyderabad, IN
Part of the Ongoing Monitoring team @Tide. Responsible for Fraud Investigations.

Education

Institute of Information Technology & Management
Bachelor of Business Administration - BBA
2018 — 2020
K.R. Mangalam University
Master of Business Administration - MBA
2021 — 2023

Contact information

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Work email
•••••@tide.co
Personal email
•••••@•••••.com
Direct dial
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Current company

Tide

Financial Services · 3.4K employees · Founded 2015

Tide helps SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide facts: > Tide is available for UK, Indian, German and French SMEs > Over 1.6 million members: 800,000 UK and 800,000 in India and growing rapidly > Over $200 million raised in funding > Over 2500 Tideans globally - we’re diversity champions! > We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India

tide.co

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About Vishal Venu

Experience

Analyst Investigations Fraud-uk

Education

Institute of Information Technology & Management

K.R. Mangalam University

Find verified contacts for anyone on LinkedIn