Alexander Beheshty
About Alexander Beheshty
Alexander Beheshty is an AML Investigator at Starling Bank, where he has worked since 2021. He holds a degree in Law with a focus on Criminology and Criminal Justice from the University of Leeds and has extensive experience in financial crime prevention within the FinTech industry.
Work at Starling Bank
Alexander Beheshty has been employed at Starling Bank since 2021 as an AML Investigator. In this role, he focuses on anti-money laundering processes, leveraging his expertise in financial crime prevention. Prior to this position, he worked as a Fraud Specialist at Starling Bank from 2019 to 2021. His experience in both roles has contributed to the bank's efforts in maintaining compliance and mitigating financial crime risks.
Education and Expertise
Alexander Beheshty 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 provides him with a solid foundation in legal principles and criminal behavior, which he applies in his current role in financial crime analysis.
Background in Financial Crime Analysis
Before joining Starling Bank, Alexander worked at Loot Financial Services Ltd. as a Financial Crime Analyst from 2018 to 2019. In this position, he gained valuable experience in identifying and preventing financial crime, which has been instrumental in his subsequent roles in the FinTech industry. His career reflects a strong commitment to combating financial crime.
Focus on Transaction Monitoring
In his current role as an AML Investigator, Alexander Beheshty emphasizes Transaction Monitoring within the anti-money laundering processes. This focus is critical in identifying suspicious activities and ensuring compliance with regulatory requirements. His expertise in this area enhances the effectiveness of the financial crime prevention strategies employed by Starling Bank.
Experience in the FinTech Industry
Alexander Beheshty possesses extensive experience in the FinTech industry, particularly in financial crime analysis. His roles have equipped him with practical knowledge and skills necessary for addressing the complexities of financial crime in a rapidly evolving sector. This experience positions him as a knowledgeable professional in the field.