Khalid Dirir
About Khalid Dirir
Khalid Dirir is an onboarding analyst with a background in compliance and customer due diligence. He holds a bachelor's degree from Staffordshire University and a master's degree from Linnaeus University.
Current Role at Starling Bank
Khalid Dirir has been serving as an Onboarding Analyst at Starling Bank since 2019. In this role, he is responsible for facilitating the onboarding process for new clients, ensuring compliance with regulatory requirements, and enhancing customer experience. His position is based in London, Greater London, United Kingdom.
Previous Experience at HSBC
Prior to joining Starling Bank, Khalid worked at HSBC as a CDD (Customer Due Diligence) and KYC (Know Your Customer) Analyst from 2017 to 2018. His role in Leicester involved analyzing customer data and ensuring compliance with financial regulations. This experience contributed to his expertise in risk assessment and client onboarding processes.
Education and Academic Background
Khalid Dirir completed his Bachelor's degree at Staffordshire University, studying from 2010 to 2013. He furthered his education by obtaining a Master's degree from Linnaeus University, where he studied from 2015 to 2016. This academic background has provided him with a solid foundation in analytical skills relevant to his career in the banking sector.