Tom S.
About Tom S.
Tom S. is a Senior AML Investigator at Starling Bank, with a background in financial crime prevention and compliance. He has completed multiple certifications and has experience in customer service and anti-financial crime roles at Diligenta and Starling Bank.
Work at Starling Bank
Tom S. currently holds the position of Senior AML Investigator at Starling Bank, a role he has occupied since 2021. In this capacity, he is responsible for overseeing anti-money laundering investigations and ensuring compliance with financial regulations. Prior to his current role, he worked as an AML Investigator at Starling Bank for nine months in 2021, contributing to the bank's efforts in combating financial crime.
Education and Expertise
Tom S. has pursued specialized education in financial crime prevention and compliance. He studied at the International Compliance Association, where he achieved a Certificate in Financial Crime Prevention in 2018. Additionally, he completed a Certificate in Fighting Modern Slavery & Human Trafficking from ACAMS in 2021. These qualifications reflect his commitment to understanding and addressing complex issues related to financial crime.
Background
Tom S. began his career at Diligenta, a subsidiary of Tata Consultancy Services, where he worked in various roles from 2016 to 2021. He started as a Customer Service Representative for two years, then advanced to Supervisor for five months, and ultimately served as an Anti-Financial Crime Specialist for three years. His experiences at Diligenta provided him with a solid foundation in customer service and financial crime prevention.
Professional Experience at Diligenta
During his tenure at Diligenta, Tom S. held multiple positions that enhanced his expertise in financial crime prevention. He served as a Customer Service Representative from 2016 to 2018, followed by a role as Supervisor for five months in 2018. He then transitioned to the position of Anti-Financial Crime Specialist, where he worked until 2021. His roles involved direct interaction with compliance processes and customer service management.
Academic Background
Tom S. completed his early education at The Ridings Federation Winterbourne International Academy, where he studied from 2008 to 2015. He achieved a qualification in Business, which laid the groundwork for his future career in compliance and financial crime prevention.