Siva Kumar Varma Pusapati

Siva Kumar Varma Pusapati is a financial professional with extensive experience in the field of financial crime and anti-money laundering. Currently serving as a Financial Crime Investigator at Monzo Bank since April 2023, Siva previously worked as an AML Investigations Specialist at HSBC from January 2017 to September 2021. Earlier experience includes a role as a Cashier at Brink’s Inc for a brief period in 2016 and as a Process Executive at Patra Corporation from June 2014 to December 2015. Siva holds an MSc in Banking & Finance from Sheffield Hallam University, completed in September 2022, as well as a Bachelor’s Degree from Mahatma Gandhi University, earned in August 2011.