Neeraja Surapaneni

Neeraja Surapaneni possesses extensive experience in financial crime investigation and compliance, currently serving as an Anti-Money Laundering Investigator and Finance Crime Investigator at Monzo Bank since September 2021. Previously, Neeraja worked as a KYC Officer at Bank of Baroda for a brief period in mid-2021 and spent nearly a decade at Incepteo, where roles included AML KYC Analyst and Finance Executive. Early career experience includes a position as a software developer specializing in SAP ABAP at YASH Technologies from June 2005 to August 2009. Neeraja holds a Master's degree in Computer Applications from Osmania University.