Christine Khirrecu

Anti Money Laundering Investigator @ Starling Bank

About Christine Khirrecu

Christine Khirrecu is an Anti Money Laundering Investigator currently employed at Starling Bank since 2021. She previously worked as a Group Risk Administrator at Aviva for two years and holds a Bachelor of Laws (LLB) from the University of Southampton.

Work at Starling Bank

Christine Khirrecu has been employed at Starling Bank since 2021, serving as an Anti-Money Laundering Investigator. In this role, she is responsible for identifying and preventing money laundering activities, ensuring compliance with regulatory requirements, and conducting investigations into suspicious transactions. Her work contributes to maintaining the integrity of the bank's operations and protecting the financial system from illicit activities.

Previous Experience at Aviva

Prior to her current position, Christine worked at Aviva as a Group Risk Administrator from 2019 to 2021. During her two years at Aviva, she focused on risk management and compliance, helping to identify and mitigate potential risks within the organization. This experience provided her with a solid foundation in risk assessment and regulatory frameworks.

Education and Expertise

Christine Khirrecu studied at the University of Southampton, where she earned a Bachelor of Laws (LLB) degree from 2016 to 2020. Her education in law has equipped her with a comprehensive understanding of legal principles, regulatory compliance, and the frameworks governing financial institutions. This academic background supports her current role in anti-money laundering investigations.

Background

Christine Khirrecu has built a career in the financial services sector, focusing on compliance and risk management. Her transition from a Group Risk Administrator at Aviva to an Anti-Money Laundering Investigator at Starling Bank reflects her commitment to upholding regulatory standards and combating financial crime. Her educational background in law further enhances her capabilities in this field.

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