Ryan Murphy
About Ryan Murphy
Ryan Murphy serves as a Business Account Onboarding Analyst at Starling Bank, where he has worked since 2020. He specializes in conducting due diligence and ensuring compliance with regulatory standards for business account applications.
Work at Starling Bank
Ryan Murphy has been employed at Starling Bank as a Business Account Onboarding Analyst since 2020. In this role, he conducts due diligence using external sources such as CIFAS and SIRA to ensure compliance with regulatory standards. He is responsible for ensuring that all business account applications align with the bank's risk appetite through thorough investigation and assessment. His work includes identifying high-risk applications, particularly those involving Politically Exposed Persons (PEPs) and sanction matches. Additionally, he reports trends and unusual activities in business account applications to maintain security and compliance.
Previous Experience in Banking
Before joining Starling Bank, Ryan Murphy held various positions in the banking sector. He worked at Barclaycard as a Business Executive from 2012 to 2013 in Cardiff, Wales. Following that, he served as a Mortgage Customer Consultant and Mortgage Associate at Principality Building Society from 2013 to 2017, also in Cardiff. His career began at Santander UK, where he worked as a Retail Banking Customer Advisor from 2010 to 2011. This diverse experience in different banking roles has contributed to his expertise in account onboarding and risk assessment.
Education Background
Ryan Murphy attended Radyr Comprehensive School from 2005 to 2009, where he completed his high school education and achieved GCSE qualifications. This foundational education provided him with the skills necessary for his subsequent career in the banking industry.