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 investigation and management, she has worked in various roles at Starling Bank and previously at First Rate Exchange Services.
Work at Starling Bank
Annie Berry has held multiple positions at Starling Bank since joining the organization. She began as a Fraud and AML Specialist from 2018 to 2020. Subsequently, she served as a Senior AML/Fraud Investigator SME from 2020 to 2021. In 2021, she transitioned to the role of Credit Fraud Team Leader for five months, followed by a position as Credit Fraud Manager from 2021 to 2022. Annie then became the Credit Fraud Operations Manager from 2022 to 2023 before taking on her current role as Fraud Investigations Operations Manager in 2023.
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 role was based in London, England, where she gained experience in fraud detection and prevention strategies. Her background in fraud investigation has contributed to her expertise in managing fraud operations and investigations at Starling Bank.
Education and Expertise
Annie Berry studied at Saint Cecilias Wandsworth C of E. Her educational background has provided a foundation for her career in fraud investigation and operations management. Over the years, she has developed a strong expertise in fraud prevention, anti-money laundering (AML) practices, and operational management within the banking sector.