Maria Butu - Email & Phone Number

Financial Crime OPS Lead (KYC) at Monese

Maria Butu is based out of Tallinn, Harjumaa, Estonia and works at Monese as Financial Crime OPS Lead (KYC) .

Maria Butu's Contact Information

Maria Butu's Work email

m*****@mones***.com

Valid

Latest update

October 24, 2025

Location

Tallinn, Harjumaa, Estonia

Maria's current employer

Monese

Description

Manage your money the simple way with Monese. Open accounts in multiple currencies to spend abroad and transfer money for free between Mo...

Website

monese.com

HQ Location

London, London, United Kingdom

Number of employees

201-500

Industry

Banking

Latest update

April 30, 2024

Read about Monese

Frequent questions about Maria Butu

What company is Maria Butu working for?

Maria Butu works for Monese.

What is Maria Butu's function at Monese?

Maria Butu is Financial Crime OPS Lead (KYC) at Monese.

Where is Maria Butu based?

Maria Butu is based out of Tallinn, Harjumaa, Estonia.

What is Maria Butu's work email address?

Maria Butu's professional email address is m*****@mones***.com

Who are Maria Butu's co-workers?

Maria Butu's colleagues are Norris Koppel, Camilla Jasper, Tashik Sheikh, Douglas North, Yannis Karagiannidis, Steve Tryner, Garrett Cassidy, Shashi Bhushan, Reijo Kool, Ashish Sharma, Tarmo Suurmägi, Kerli Visso, Daniel Wright, Alexander Swift, Tim Spurr, Joe Allison, Egon Bärengrub, Aneel Sandhu, Maksim Nikiforov, Charles Osuafor, Rob Barrons, Daniel Nesbitt, Michael Vallance, Daniel Pérez, Riva Balaji, Ülle Sepp, Algirdas Vidžys, Ashton East, Aamir Jamil, Karl Veskus, Flavien Charlon, Jurga Baranauskaite, Paul Upson, Peter Sunmola, Elis Rodendau-Ravel.

Maria's co-workers

Cloud DevOps Engineer

Douglas North

Cloud Devops Engineer

VP Financial Products

Shashi Bhushan

Cloud DevOps Engineer

Reijo Kool

Cloud DevOps Engineer

Ashish Sharma

Cloud Security Engineer

Tarmo Suurmägi

VP of Engineering

Kerli Visso

Localization Coordinator

Daniel Wright

VP of Customer Service and CX

Head of Infrastructure

Aneel Sandhu

Information Security Lead

Technology Risk Lead - BaaS

Michael Vallance

Non Executive Director

Daniel Pérez

Lead iOS Engineer

Riva Balaji

Learning And Development Lead

Ülle Sepp

Head of Risk and Back Office Technology

Algirdas Vidžys

Senior Product Lead - Growth, Retention & Web

Ashton East

Head of Legal

Aamir Jamil

Business Intelligence Lead

Karl Veskus

Technical Lead, Payments

Flavien Charlon

Tech Lead & Software Architect

Customer Support Team Lead

Elis Rodendau-Ravel

Customer Support Team Lead

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