Martin Wilding
About Martin Wilding
Martin Wilding is a Financial Crime Strategy Manager at Starling Bank, with extensive experience in anti-financial crime measures and investigations. He has held various roles in financial institutions and law enforcement, including positions at the Metropolitan Police and The Bank of East Asia.
Work at Starling Bank
Martin Wilding currently serves as the Financial Crime Strategy Manager at Starling Bank. He has been in this role since 2023, contributing to the bank's efforts in combating financial crime. His responsibilities include designing and implementing strategies to enhance anti-financial crime measures within the organization.
Previous Experience in Financial Crime Management
Prior to his current position, Martin held various roles focused on financial crime prevention. He worked as a Financial Crime Manager at The Bank of East Asia, Limited from 2019 to 2023. He also served as Deputy MLRO at Hampshire Trust Bank from 2016 to 2018 and as Deputy MLRO at Charities Aid Foundation from 2014 to 2015. His experience spans multiple organizations, emphasizing his expertise in anti-money laundering and financial crime strategies.
Background in Law Enforcement
Martin has an extensive background in law enforcement, having worked as a Detective Constable and Financial Investigator with the Metropolitan Police from 2003 to 2014. This role provided him with significant experience in fraud investigation and the handling of Suspicious Activity Reports (SARs), which are critical in identifying and reporting potential financial crimes.
Education and Expertise
Martin studied at Kingston College, where he completed A-levels in Business and History from 1991 to 1993. He later attended Canterbury Christ Church University, earning a Bachelor's degree in Criminal Justice/Police Science with a 2:1 classification from 2011 to 2014. Additionally, he completed a financial investigation course at the National Crime Agency (NCA) from 2010 to 2011. His educational background supports his expertise in client onboarding processes and anti-financial crime training.
Skills in Financial Crime Prevention
Martin possesses specialized skills in designing anti-financial crime systems and controls. His expertise includes conducting high-risk customer reviews and onboarding investigations, which are essential for mitigating financial crime risks. He has also been involved in anti-financial crime training, equipping teams with the knowledge needed to recognize and respond to potential threats.