Krishna Selvaratnarajah

Director - Head Of Audit - Fincrime, Compliance & Conduct, Product at Monzo

Krishna Selvaratnarajah is a highly experienced professional with a strong background in financial crime and compliance auditing. They have held key roles at major financial institutions such as Monzo Bank, JPMorgan Chase & Co., and NatWest Markets Plc. Their expertise includes developing and implementing audit programs, overseeing regulatory matters, and engaging with senior management and regulators. With a focus on anti-money laundering, sanctions, and fraud challenges, Krishna has a diverse educational background, including certifications in fiduciary and investment risk, anti-money laundering, and fraud examination.

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Timeline

  • Director - Head Of Audit - Fincrime, Compliance & Conduct, Product

    May, 2023 - present

  • Head of Fin Crime, Compliance and Conduct Audit

    September, 2021

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