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Mani Masuria

Mani Masuria

Senior Team Leader



12+yrs experience in Financial Crime Prevention (FCP), Sanctions/Counter Terrorist Financing (CTF) and Anti-Money Laundering (AML). Motivated & dedicated team player, strong ability to multi-task, resilient and tenacious. A driven and talented communicator across all management levels with good organisational skills to meet t...



Senior Team Leader

"Let others lead small lives, but not you. Let others argue over small things, but not you. Let others cry over small hurts, but not you. Let others leave their future in someone else's hands, but not you." Jim Rohn (1930 - 2009)

Thurrock College


The Royal Bank of Scotland

Senior Management

Self Employment

Compliance Specialist

London Borough of Redbridge

Project Manager Consultant


Compliance Consultant

Compliance Consultant

SME(Subject Matter Expert)

ICICI Bank Ltd

financial crime manager

Hertfordshire Police

Police Officer

West Midlands Police

Police Officer

Kingsmead School

Open University UK

Social and Behavioural Sciences, Social Science, Economics

Uni. Hertfordshire

Mechanical Engineering