Abukar Ahmed
About Abukar Ahmed
Abukar Ahmed is a Complex Case Investigator specializing in Financial Crime Strategy and Prevention at Starling Bank, where he has worked since 2021. He has extensive experience in fraud analysis and investigations, having held various roles in financial institutions across Canada and Australia.
Work at Starling Bank
Abukar Ahmed has been employed at Starling Bank since 2021, currently holding the position of Complex Case Investigator in the Financial Crime Strategy & Prevention department. In this role, he manages multiple complex investigations related to financial crime, ensuring effective prioritization of tasks. He communicates directly with customers during investigations to gather information and provide fair decisions. His responsibilities also include liaising with other banks and relevant authorities to address financial crime issues.
Previous Experience in Financial Crime Prevention
Prior to his current role, Abukar Ahmed worked at Starling Bank as a Fraud Analyst from 2019 to 2021. His career in financial crime prevention began at National Australia Bank, where he held various positions, including Card Fraud Analyst and Senior Merchant Fraud Analyst. He also served as a Cards Advisor at RBC for one year. His experience spans multiple roles focused on fraud analysis and recovery, contributing to his expertise in managing financial crime investigations.
Education and Expertise
Abukar Ahmed studied at La Trobe University, where he earned a degree in Communication and Media Studies from 2008 to 2012. His educational background supports his current role in financial crime prevention, where he applies his communication skills to effectively manage investigations and liaise with stakeholders. His expertise includes providing support for fraud and anti-money laundering (AML) investigations, particularly concerning large financial crime rings.
Skills in Financial Crime Investigation
In his role as Complex Case Investigator, Abukar Ahmed demonstrates strong analytical skills by proactively identifying financial crime trends through data analysis. He shares his findings with the wider financial crime prevention team, contributing to the overall strategy against financial crime. His ability to manage multiple investigations simultaneously and prioritize tasks effectively is critical to his success in this field.