SK

Sharan Kaur

Fraud Investigator

Sharan Kaur is a Fraud Investigator at Monzo Bank since March 2023, bringing a wealth of experience in the finance sector. Prior to this role, Sharan Kaur worked at BNP Paribas, serving as a Business Analyst from June 2020 to March 2023 and as a Compliance Officer focused on Financial Security, KYC Advisory Assurance & Operations from February 2018 to June 2019. Earlier experience includes a position as a Market Development Specialist at 3D2B Three Dimensions To Business from September 2016 to December 2017, and roles such as a Student Ambassador to the Admissions Office at The American University of Rome and a volunteer in the RuralInvest TCI Department at FAO. Sharan Kaur holds a Bachelor of Science in Business Administration and Management from The American University of Rome and a diploma in Business and foreign languages from Paolo Baffi Fregene.

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