Millie Scott
About Millie Scott
Millie Scott is an Anti Money Laundering Investigator at Starling Bank, where she has worked since 2019. She specializes in identifying financial crime trends and supports the transformation of financial crime operations.
Current Role as Anti Money Laundering Investigator
Millie Scott currently works at Starling Bank as an Anti-Money Laundering Investigator. She has held this position since 2019, contributing to the bank's efforts in combating financial crime. In her role, she develops and maintains a detailed understanding of various types of anti-money laundering (AML) issues, particularly those associated with commercial banking. Millie proactively identifies emerging financial crime trends through her daily activities and supports the financial crime transformation operation by raising risks and providing solutions to improve processes.
Previous Experience at Starling Bank
Millie Scott has extensive experience at Starling Bank, where she has held multiple roles. She initially worked as a Customer Service Representative for eight months in 2018, followed by a position as an Onboarding Analyst focusing on KYC (Know Your Customer) and KYB (Know Your Business) for eight months in 2019. Additionally, she served as a Fraud Support team member for three months in 2019. Her varied roles at the bank have provided her with a comprehensive understanding of customer onboarding and fraud prevention.
Education and Academic Background
Millie Scott studied at Hastingsbury Business & Enterprise College from 2009 to 2014, completing her secondary education. She also attended the University of Bedfordshire for one year from 2013 to 2014, where she studied Sports Therapy and achieved a Bachelor of Science degree. This educational background has contributed to her analytical skills and understanding of various business processes.
Career Prior to Starling Bank
Before her tenure at Starling Bank, Millie Scott worked at NEXT PLC as a Sales Assistant and Team Coach from 2013 to 2015. She then transitioned to Fusion Lifestyle, where she served as a Team Leader from 2015 to 2018. These roles provided her with valuable experience in customer service and team management, which have been beneficial in her current position in financial crime investigation.
Training and Mentorship Contributions
In her current role, Millie Scott provides occasional informal training and guidance to less experienced AML Investigators and customer support staff at Starling Bank. Her willingness to share knowledge and support her colleagues contributes to the overall effectiveness of the AML team and enhances the bank's operational capabilities.