Tayyab Qureshi

Tayyab Qureshi is a skilled financial crime investigator currently employed at Monzo Bank since June 2023, focusing on business banking. Prior to this role, Tayyab served as an Assistant Compliance Officer at USI Money, where responsibilities included identifying compliance vulnerabilities and monitoring adherence to policies and procedures. Tayyab has also worked as an Equity Research Analyst at Clio, producing reports on corporate mergers and analyzing economic trends, and performed KYC analyses at USI Money. Earlier experience includes serving as Head of Operations at Envi Lounge, where the emphasis was on maintaining operational efficiency. Tayyab holds a degree in Economics with Accounting from City, University of London, and A-Levels in Economics, Business, and History from Hatch End High School Sixth Form.