Dev Dhokia

Senior Risk & Control Manager - Technology & Financial Crime at Monzo

Dev Dhokia is a Senior Risk & Control Manager in the 1st line of defence (1LOD) at Monzo Bank, focusing on Technology & Financial Crime. Prior to this role, Dev worked as a Senior Consultant in Technology Risk at EY, where Dev delivered projects for various financial services clients. Dev has a BA (Hons) in Economics from the University of Nottingham and a Certificate in Finance, Accounting, and Business from ICAEW.

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Peers

Victor Cardozo

Technology Risk Senior Manager

Timeline

  • Senior Risk & Control Manager - Technology & Financial Crime

    April 1, 2024 - present

  • Technology Risk & Control Manager (1LOD)

    August, 2021

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