Ben Finn
About Ben Finn
Ben Finn is a Fraud and AML Specialist with extensive experience in financial crime intelligence. He has worked at Standard Chartered Bank and currently holds a position at Starling Bank since 2018.
Work at Starling Bank
Ben Finn has been employed at Starling Bank since 2018, serving as a Fraud and AML Specialist. In this role, he focuses on anti-money laundering and fraud prevention strategies. His expertise contributes to the bank's efforts to maintain compliance with regulatory standards and protect against financial crime.
Previous Experience at Standard Chartered Bank
Prior to his current position, Ben Finn worked at Standard Chartered Bank from 2015 to 2018. He held the role of Associate in Financial Crime Intelligence, where he was involved in analyzing and mitigating financial crime risks. His experience in London provided him with valuable insights into the complexities of financial crime management.
Education and Expertise
Ben Finn earned a Master of Arts degree from SOAS University of London, completing his studies in 2013. He also holds a Bachelor of Arts degree from the University of Leeds, which he obtained in 2012. His educational background has equipped him with a solid foundation in the principles of financial crime and compliance.
Academic Background
Ben Finn completed his secondary education at Chesham Grammar School, attending from 2001 to 2008. This foundational education set the stage for his later academic pursuits in higher education, where he developed expertise relevant to his career in financial crime and compliance.