Akins M
About Akins M
Akins M is an Anti Money Laundering Investigator at Starling Bank in London, with a strong academic background in management and political science. He has extensive experience in compliance, operations, and business development, having previously worked at Call Assist Ltd and the Department for Work and Pensions.
Work at Starling Bank
Currently, Akins M serves as an Anti-Money Laundering Investigator (AML) at Starling Bank, a position held since 2021. In this role, Akins focuses on compliance and due diligence efforts, leveraging in-depth knowledge of the Proceeds of Crime Act and the Anti-Terrorism Act. Akins is responsible for identifying and mitigating risks associated with money laundering activities, ensuring that the bank adheres to regulatory requirements. The role involves developing and implementing strategies that enhance operational efficiency and support the bank's commitment to maintaining a secure banking environment.
Education and Expertise
Akins M has a strong educational background in management and political science. Akins obtained a Master of Science (M.Sc) in Management from the University of Essex and Essex Business School, studying from 2018 to 2019. Prior to this, Akins earned a Bachelor of Arts (BA) in Political Science from New Bulgarian University, completing the degree between 2012 and 2016. This academic foundation supports Akins' expertise in compliance, operational strategies, and anti-money laundering investigations.
Previous Experience in Compliance and Operations
Before joining Starling Bank, Akins M worked at Call Assist Ltd as a Rescue Coordinator within the Compliance & Operations Team from 2017 to 2018. In this role, Akins developed operational strategies aimed at aligning customer needs with business objectives, which contributed to improved performance. Additionally, Akins served as a Case Manager at the Department for Work and Pensions (DWP) from 2020 to 2021, where responsibilities included managing cases and ensuring compliance with relevant regulations.
Achievements in Professional Development
Akins M is committed to professional development and actively supports the growth of individuals and teams. This focus on development is reflected in Akins' ability to exceed performance targets and enhance team effectiveness through relationship management and business development strategies. Akins has demonstrated a relentless pursuit of knowledge and skills that contribute to operational success and compliance within the financial sector.