Alexander B.
About Alexander B.
Alexander B. is an AML Investigator at Starling Bank in London, England, specializing in transaction monitoring within anti-money laundering processes. He has a background in law and criminology and has previously worked as a Fraud Specialist and Financial Crime Analyst.
Work at Starling Bank
Alexander B. has been employed at Starling Bank since 2021, currently serving as an AML Investigator. In this role, he focuses on transaction monitoring as part of the Anti-Money Laundering (AML) processes. Prior to his current position, he worked as a Fraud Specialist at Starling Bank from 2019 to 2021. His experience in both roles contributes to the bank's efforts in fraud detection and prevention, enhancing the overall security measures in place.
Education and Expertise
Alexander B. studied at the University of Leeds, where he earned a degree in Law with a focus on Criminology and Criminal Justice from 2015 to 2018. This educational background provides him with a solid foundation in legal principles and criminal behavior, which is applicable to his work in financial crime analysis. His expertise is further enhanced by his specialization in transaction monitoring within AML processes.
Background in Financial Crime Analysis
Alexander B. has a background in the FinTech industry, which has contributed to his expertise in financial crime analysis. Before joining Starling Bank, he worked as a Financial Crime Analyst at Loot Financial Services Ltd. from 2018 to 2019. This experience allowed him to develop skills in detecting and preventing fraud, which he applies in his current role at Starling Bank.
Skills in Fraud Detection and Prevention
Alexander B. possesses specialized skills in fraud detection and prevention. His work at Starling Bank involves implementing security measures to mitigate financial crime risks. His experience in various roles related to financial crime has equipped him with the necessary tools to contribute effectively to the bank's security protocols.