Khalid Dirir
About Khalid Dirir
Khalid Dirir is an Onboarding Analyst at Starling Bank in London, having held this position since 2019. He earned a bachelor's degree from Staffordshire University and a master's degree from Linnaeus University.
Work at Starling Bank
Khalid Dirir has been employed at Starling Bank as an Onboarding Analyst since 2019. In this role, he is responsible for facilitating the onboarding process for new clients, ensuring compliance with regulatory standards. His position is based in London, Greater London, United Kingdom. Over the past five years, he has contributed to the bank's efforts in enhancing client experiences and streamlining onboarding procedures.
Previous Experience at HSBC
Before joining Starling Bank, Khalid Dirir worked at HSBC as a CDD (Customer Due Diligence) and KYC (Know Your Customer) Analyst from 2017 to 2018. His role involved assessing customer information to ensure compliance with financial regulations. This experience provided him with a solid foundation in risk assessment and regulatory compliance within the banking sector.
Education Background
Khalid Dirir completed his Bachelor's degree at Staffordshire University from 2010 to 2013. He furthered his education by obtaining a Master's degree from Linnaeus University, where he studied from 2015 to 2016. His academic background has equipped him with the knowledge and skills necessary for his roles in the financial services industry.