Amrit Kaur
About Amrit Kaur
Amrit Kaur is a Payment Fraud Prevention Specialist currently employed at Starling Bank, where she has worked since 2021. She has a background in customer service and financial crime analysis, having previously held roles at NatWest and Starling Bank.
Work at Starling Bank
Amrit Kaur currently serves as a Payment Fraud Prevention Specialist at Starling Bank, a position held since 2021. In this role, Kaur proactively identifies financial crime trends through data analysis and shares insights with leadership. Prior to this, Kaur worked at Starling Bank as a Customer Onboarding Specialist from 2019 to 2021. During this time, Kaur focused on facilitating a smooth onboarding process for new customers, ensuring compliance with regulatory standards.
Previous Experience at NatWest
Before joining Starling Bank, Amrit Kaur worked at NatWest as a Customer Sales Advisor from 2016 to 2019. This role was based in Southampton, United Kingdom, and involved direct interaction with customers to address their banking needs. Kaur gained valuable experience in customer service and financial products during this three-year tenure.
Education Background
Amrit Kaur attended St. Anne's Catholic School from 2007 to 2012, completing a five-year education. This foundational education provided Kaur with essential skills and knowledge that contributed to her professional development in the financial sector.
Expertise in Fraud Prevention
In her current role as a Payment Fraud Prevention Specialist, Amrit Kaur documents research findings and actions related to cases of suspicious activity, identity theft, and suspected money laundering. Kaur communicates directly with customers following fraud claims to establish circumstances and ensure fair decision-making. This expertise highlights her commitment to maintaining the integrity of financial transactions.