Akins M
About Akins M
Akins M is an Anti-Money Laundering Investigator at Starling Bank in London, with a background in political science and management. He has experience in compliance and operations, having previously worked at the Department for Work and Pensions and Call Assist Ltd.
Work at Starling Bank
Akins M currently serves as an Anti-Money Laundering Investigator (AML) at Starling Bank, a position held since 2021. In this role, Akins focuses on compliance and due diligence efforts, leveraging in-depth knowledge of the Proceeds of Crime Act and the Anti-Terrorism Act. Akins has developed operational strategies that align customer needs with business objectives, contributing to enhanced performance within the organization.
Previous Experience at DWP
Prior to joining Starling Bank, Akins worked at the Department for Work and Pensions (DWP) as a Case Manager from 2020 to 2021. During this 11-month tenure, Akins exceeded multiple performance targets and played a key role in improving team efficiency through effective relationship management and business development strategies.
Background in Compliance and Operations
Akins M has experience in compliance and operations, having worked as a Rescue Coordinator in the Compliance & Operations Team at Call Assist Ltd from 2017 to 2018. This role involved ensuring adherence to regulatory standards and operational efficiency, further enhancing Akins' expertise in the field.
Education and Expertise
Akins M holds a Bachelor of Arts in Political Science from New Bulgarian University, completed from 2012 to 2016. Additionally, Akins earned a Master of Science in Management from the University of Essex, studying from 2018 to 2019. This educational background provides a solid foundation for Akins' expertise in anti-money laundering and compliance.
Professional Development Commitment
Akins M is dedicated to professional development, focusing on personal growth and the development of team members. This commitment is evident in the approach to maximizing sales and improving operational efficiency through integrated processes, reflecting a strong focus on continuous improvement in the workplace.