Annie Berry
About Annie Berry
Annie Berry serves as the Fraud Investigations Operations Manager at Starling Bank, a position she has held since 2023. With extensive experience in fraud and AML investigations, she has worked in various roles at Starling Bank since 2018 and previously at First Rate Exchange Services.
Work at Starling Bank
Annie Berry has held multiple roles at Starling Bank since joining the organization. She currently serves as the Fraud Investigations Operations Manager, a position she has held since 2023. Prior to this, she worked as the Credit Fraud Operations Manager for eight months in 2022, and as a Senior AML/Fraud Investigator Subject Matter Expert (SME) from 2020 to 2021. Additionally, she has experience as a Credit Fraud Manager and a Fraud and AML Specialist at Starling Bank, contributing to her extensive background in fraud investigations and management.
Previous Experience in Fraud Investigation
Before her tenure at Starling Bank, Annie Berry worked at First Rate Exchange Services as a Fraud Investigator from 2014 to 2018. This four-year role provided her with foundational experience in fraud detection and prevention. Her progression into various roles at Starling Bank demonstrates her expertise in managing fraud-related operations and investigations, further solidifying her career in this field.
Education and Training
Annie Berry studied at Saint Cecilias Wandsworth C of E, where she gained foundational knowledge that contributed to her professional development. The specifics of her coursework or degrees are not provided, but her education has played a role in her career in fraud investigations and operations management.
Career Progression in Fraud Management
Annie Berry's career in fraud management has seen significant advancement over the years. She began as a Fraud and AML Specialist at Starling Bank, later taking on roles such as Credit Fraud Team Leader and Credit Fraud Manager. Her experience spans various aspects of fraud investigation, including credit fraud operations and anti-money laundering, showcasing her versatility and depth of knowledge in the field.