Kaiser Hamid
About Kaiser Hamid
Kaiser Hamid is a Fraud Investigator with expertise in compiling detailed reports on customer accounts and conducting various checks to prevent fraud. He has worked at Starling Bank since 2019 and previously held multiple roles at Metro Bank in the UK from 2015 to 2019.
Current Role at Starling Bank
Kaiser Hamid serves as a Fraud Investigator at Starling Bank, a position he has held since 2019. In this role, he compiles detailed reports on customer accounts, documenting findings and actions taken. He monitors and reviews transactions that credit customer accounts for potential fraud, ensuring the integrity of the bank's operations. His responsibilities also include raising Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) for fraud and consent issues.
Previous Experience at Metro Bank
Prior to his current role, Kaiser Hamid worked at Metro Bank (UK) in various capacities. He served as a Fraud Prevention Specialist from 2018 to 2019, where he collaborated with the onboarding team to verify high-risk identifications. He also held the position of Banking Operations Specialist from 2017 to 2018 and worked as a Customer Service Representative from 2015 to 2017. His experience at Metro Bank provided him with a solid foundation in fraud prevention and customer service.
Expertise in Fraud Investigation
Kaiser Hamid specializes in conducting Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks. He is responsible for loading customers to CIFAS and SIRA, which are essential components in the fight against financial crime. His expertise in these areas enhances the security measures in place at Starling Bank.
Educational Background
Kaiser Hamid studied at Westgate School. His educational background has contributed to his knowledge and skills in the field of fraud investigation and banking operations.