Alexander Beheshty
About Alexander Beheshty
Alexander Beheshty is an AML Investigator with extensive experience in financial crime analysis within the FinTech industry. He has a background in Criminology and Criminal Justice and has previously worked at Loot Financial Services Ltd. and Starling Bank.
Work at Starling
Currently, Alexander Beheshty serves as an AML Investigator at Starling Bank, a position he has held since 2021. His role focuses on transaction monitoring within the Anti-Money Laundering (AML) processes. Prior to this, he worked as a Fraud Specialist at Starling Bank from 2019 to 2021, where he gained valuable experience in fraud detection and prevention. His tenure at Starling Bank has contributed to his expertise in financial crime analysis and compliance within the FinTech sector.
Previous Experience in Financial Crime Analysis
Before joining Starling Bank, Alexander Beheshty worked at Loot Financial Services Ltd. as a Financial Crime Analyst from 2018 to 2019. During his eight-month tenure in London, he focused on identifying and mitigating financial crime risks. This experience laid the foundation for his subsequent roles in the FinTech industry, enhancing his practical knowledge in financial crime prevention.
Education and Expertise
Alexander Beheshty studied at the University of Leeds, where he pursued a degree in Law with a focus on Criminology and Criminal Justice from 2015 to 2018. This educational background provided him with a solid understanding of legal frameworks and criminological theories, which he applies in his current role as an AML Investigator. His combination of academic knowledge and practical experience equips him to effectively address challenges in financial crime analysis.
Background in Criminology and Criminal Justice
Alexander Beheshty combines a background in Criminology and Criminal Justice with extensive experience in the FinTech industry. His academic training has informed his approach to financial crime prevention, allowing him to analyze and respond to complex financial crime scenarios. This unique blend of education and experience positions him as a knowledgeable professional in the field of financial crime analysis.