Scott Palmer
About Scott Palmer
Scott Palmer is an AML Investigator at Starling Bank, where he has worked since 2021. He has extensive experience in the financial sector, including previous roles at MotoNovo Finance and Barclays.
Work at Starling Bank
Scott Palmer has been employed at Starling Bank as an AML Investigator since 2021. In this role, he focuses on anti-money laundering investigations, contributing to the bank's compliance and risk management efforts. His work involves analyzing transactions and identifying suspicious activities to ensure adherence to regulatory standards.
Previous Experience in Financial Services
Before joining Starling Bank, Scott Palmer worked at MotoNovo Finance as an Underwriter from 2016 to 2021. His responsibilities included assessing credit applications and determining risk levels. Prior to that, he spent six years at Barclays in underwriting roles, where he developed his expertise in evaluating financial risks and customer service.
Education and Expertise
Scott Palmer studied at Llanedeyrn High, where he laid the foundation for his career in financial services. He possesses skills in negotiation and team leadership, which are essential in his current role and previous positions. His expertise in AML investigations is supported by a strong background in the financial sector.
Customer Service Excellence
Throughout his career in financial services, Scott Palmer has demonstrated a commitment to customer service excellence. His experience in underwriting and investigations has equipped him with the ability to address client needs effectively while maintaining compliance with industry regulations.