Suhayal M.

Suhayal M. has a diverse work experience in the field of financial crime and compliance. They started their career as a Third Party Fraud Investigator at Vanquis Bank in May 2018. They then progressed to the role of Junior Financial Crime Officer in October 2018, and later became a Financial Crime Officer in June 2019. In February 2020, Suhayal joined Revolut as a Financial Crime Analyst. After a brief period, they moved to Monese in October 2020 and worked as an AML Investigator until January 2021. Following this, Suhayal joined Ebury as a Compliance Analyst in February 2021 and remained there until March 2023. Currently, Suhayal is working as a Senior Transaction Monitoring Analyst at Crown Agents Bank, starting from March 2023.

Suhayal M. attended Rainham Mark Grammar School from 2015 to 2017, where they obtained three A Level passes. In December 2020, Suhayal obtained an Advanced Certificate in Anti Money Laundering from the International Compliance Association.