Kavin Seeparsad

Kavin Seeparsad is a seasoned professional in financial crime investigation and anti-money laundering, currently serving as a Financial Crime Senior Investigator at Monzo Bank since February 2023. Prior to this role, Kavin worked as an Anti-Money Laundering Officer at GIMO Global Interactive Marketing Online Ltd and held positions such as Senior Fraud & Risk Analyst at Whizz Media, AML Analyst, Assistant Auditor, and Deputy Manager at Ladbrokes Coral. Kavin began the career as an Accounts Assistant at AHMED CLIFFORDS LIMITED and worked as a Stock Controller & Packing Supervisor at Thon Des Mascareignes (IBL Group). Educational qualifications include a Level 3 Diploma in Accounting from AAT and two Bachelor's degrees in Human Resources Management from the University of Greenwich and the University of Technology Mauritius.