Scott Palmer

Aml Investigator @ Starling

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, having previously held underwriting positions at Barclays and MotoNovo Finance.

Current Role at Starling Bank

Scott Palmer has been serving as an AML Investigator at Starling Bank since 2021. In this role, he focuses on anti-money laundering investigations, ensuring compliance with regulatory standards. His expertise in this area contributes to the bank's commitment to maintaining a secure financial environment.

Previous Experience at MotoNovo Finance

Prior to his current role, Scott Palmer worked at MotoNovo Finance as an Underwriter from 2016 to 2021. During his five years in Cardiff, United Kingdom, he developed skills in risk assessment and customer evaluation, contributing to the underwriting process within the financial sector.

Experience at Barclays

Scott Palmer worked at Barclays as an Underwriter from 2010 to 2016. Over the course of six years, he gained extensive experience in underwriting practices and customer service excellence, which enhanced his capabilities in the financial services industry.

Education and Skills

Scott Palmer studied at Llanedeyrn High, where he laid the foundation for his career in finance. He possesses skills in negotiation and team leadership, which are essential in the financial sector, particularly in roles involving compliance and investigations.

Background in Financial Services

Scott Palmer has a strong background in financial services, with a focus on anti-money laundering investigations. His experience spans various roles in underwriting and compliance, equipping him with a comprehensive understanding of the industry's regulatory landscape.

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