Alexander B.
About Alexander B.
Alexander B. is an AML Investigator at Starling Bank, where he specializes in transaction monitoring and fraud detection. He has a background in the FinTech industry and holds a degree in Law with a focus on Criminology and Criminal Justice from the University of Leeds.
Work at Starling Bank
Currently, Alexander B. serves as an AML Investigator at Starling Bank, a position he has held since 2021. His role focuses on transaction monitoring within Anti-Money Laundering (AML) processes. Prior to this, he worked as a Fraud Specialist at the same bank from 2019 to 2021. During his tenure, he contributed to enhancing the bank's security measures through his expertise in fraud detection and prevention.
Background in FinTech Industry
Alexander B. has a background in the FinTech industry, which has allowed him to develop specialized knowledge in financial crime analysis. His experience in this sector includes working as a Financial Crime Analyst at Loot Financial Services Ltd. from 2018 to 2019. This role provided him with foundational skills that he has since applied in his current position at Starling Bank.
Education and Expertise
Alexander B. studied at the University of Leeds from 2015 to 2018, where he earned a degree in Law with a focus on Criminology and Criminal Justice. This educational background has equipped him with the analytical skills necessary for his roles in financial crime analysis and AML investigations. His academic training complements his practical experience in the FinTech sector.
Achievements in Financial Crime Analysis
Throughout his career, Alexander B. has specialized in transaction monitoring and has developed skills in fraud detection and prevention. His contributions to the security measures at Starling Bank reflect his commitment to enhancing the integrity of financial operations. His work in financial crime analysis has been instrumental in identifying and mitigating risks associated with fraudulent activities.