Suhani P Email

Financial Crime Analyst @ Model T Finance Company

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Suhani P Location

London, GB

Suhani P Work

2025 - now Financial Crime Analyst @ Model T Finance Company
View Department
2025 - 2025 Operations Analyst @ SilverRock
2023 - 2024 Financial Crime Team Lead @ Monese

2021 - 2023 FinCrime Specialist @ Monese
2021 - 2021 FinCrime Investigator @ Monese
2020 - 2021 Anti-Money Laundering Investigator @ Monese
2019 - 2019 Compliance Analyst @ Momenta Group Global
2018 - 2019 Supervisor @ The Dune Group
2016 - 2018 Sales Advisor @ The Dune Group
View Department

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Suhani P Education

De Montfort University
Bachelors
2015 - 2018
Havering Sixth Form College
(Biology, Chemistry, Geography)
2013 - 2015
Brampton Manor Academy

Suhani P Summary

Suhani P, based in London, GB, is currently a Financial Crime Analyst at GB Bank. Suhani P brings experience from previous roles at SilverRock Bank and Monese. Suhani P holds a 2015 - 2018 Bachelors @ De Montfort University. Suhani P has 1 emails on RocketReach.

Suhani P Emails

Found 1 emails

@modeltfinance.co.uk

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