Praneeth C.

Senior Financial Crime Investigator at Monzo

Praneeth Chandrapawan is an experienced professional specializing in financial crime investigation and compliance, currently serving as a Fraud & Financial Crime Advisor at Monzo Bank since January 2023. Prior to this role, Praneeth held various managerial and investigative positions at HSBC from March 2014 to September 2022, where responsibilities included developing standard operating procedures, conducting quality checks, and collaborating with global stakeholders to mitigate financial crime risks. Additionally, Praneeth founded Imready 2 SriLanka, aimed at empowering local entrepreneurs by promoting their work internationally. Praneeth's educational background includes a GCE Advanced Level in Mathematics and Computer Science from Colombo International School, along with a GCE Ordinary Level from Alethea International School.

Location

Huddersfield, United Kingdom

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