• BBE

MD

Mounika Devoju

Deputy MLRO

Mounika Devoju is a Deputy MLRO with a demonstrated history of working in the Banking Industry, specializing in Financial Crime Compliance and Transaction Monitoring. They possess expertise in TBML, Compliance Monitoring, and Corporate EDD reviews. Mounika has held various roles, including AML & Compliance Officer at UNION BANK OF INDIA (UK) LIMITED and Deputy Manager at ICICI Bank, where they worked in International Operations. They earned a Master of Science in International Business Management with Distinction from Kingston University and an MBA in Banking and Finance from Manipal University.

Location

United Kingdom

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