Sheku Alghali
About Sheku Alghali
Sheku Alghali is an AML Investigator at Starling Bank in London, England, with expertise in transaction monitoring and risk mitigation in financial services. He has a diverse background in financial crime compliance and customer service, having worked at various institutions including Metro Bank and Societe Generale.
Work at Starling Bank
Sheku Alghali has been employed at Starling Bank as an AML Investigator since 2021. In this role, he focuses on anti-money laundering efforts and compliance within the financial institution. His responsibilities include transaction monitoring and addressing sanction queries, contributing to the bank's commitment to maintaining regulatory standards in financial services.
Previous Employment Experience
Before joining Starling Bank, Sheku Alghali worked at several financial institutions. He was employed at Societe Generale Corporate and Investment Banking as a Financial Crime Compliance officer from 2019 to 2021. Prior to that, he served as a Cashier at Metro Bank for nine months in 2016. He also held the position of Client Activation & Support Trainee at Societe Generale Securities Services from 2018 to 2019 and worked as a Customer Service Representative at Metro Bank from 2017 to 2018.
Education and Expertise
Sheku Alghali completed his education at multiple institutions. He achieved his Bachelor's Degree in BSc Business Information Technology from the University of Greenwich from 2012 to 2015. He also completed A Levels at Christ The King Sixth Form College from 2010 to 2012 and obtained his GCSEs at Sedgehill Secondary School from 2005 to 2010. His expertise includes transaction monitoring, risk mitigation within financial services, and a strong analytical mindset.
Background in Financial Services
Sheku Alghali has developed a background in financial services through various roles that emphasize compliance and customer service. His experience spans several years in the banking sector, where he has cultivated skills in financial crime prevention and customer support. His previous roles have equipped him with a comprehensive understanding of the regulatory landscape and the importance of maintaining compliance in financial operations.
Skills and Competencies
Sheku Alghali possesses skills in risk mitigation and has a strong analytical mindset. He is recognized for his problem-solving abilities, particularly in the context of financial crime. His experience in transaction monitoring and handling sanction queries further enhances his competency in ensuring compliance within the financial sector.