Aliya Liyakath

Aliya Liyakath is a skilled professional with a background in finance and risk analysis. Currently serving as an Anti-Money Laundering Investigator at Monzo Bank since May 2023, Aliya has held various roles in reputable companies, including Financial Analyst at Hexaware Technologies and Senior Risk Analyst at Transak. Previous experience includes positions as SR Transaction Associate at Concentrix and Administration and Finance Associate at Crescent Sam Affa. Aliya began a career in customer support at Accenture in India and earned a Bachelor of Commerce degree in Accounting and Finance from St. Annes Degree College for Women, completing studies in 2017.