Dharren Nimalan

Dharren Nimalan is an accomplished Risk & Control Lead and Senior Manager at Monzo Bank since January 2021, where responsibilities include leading risk and control squads across the Chief Operating Office and executing strategies for Financial Crime and other operational areas. Previously, Dharren served as a Manager in Risk Advisory at EY, focusing on regulatory compliance for digital banking and FinTech firms, and held senior risk management roles at NatWest Group, overseeing operational risk and leading transformation projects. Dharren’s expertise spans EU/UK regulations, risk management, and compliance in the retail banking sector, supported by a Bachelor of Science degree in Pharmacology from UCL.