Suleiman Mohamed
About Suleiman Mohamed
Suleiman Mohamed is a Complex Fraud and AML Analyst at Starling Bank in London, where he has worked since 2019. He has a background in banking and energy sectors, having held positions at HSBC Bank UK and Metro Bank, and founded a UK energy saving company.
Work at Starling Bank
Suleiman Mohamed has been employed at Starling Bank as a Complex Fraud/AML Analyst since 2019. In this role, he focuses on identifying and mitigating complex fraud risks and ensuring compliance with Anti-Money Laundering (AML) regulations. His work contributes to the bank's efforts in maintaining a secure banking environment for its customers in London, United Kingdom.
Previous Experience in Banking
Before joining Starling Bank, Suleiman Mohamed worked at HSBC Bank UK as a Local Business Manager from 2006 to 2013. He then transitioned to Metro Bank (UK) as a Fraud Specialist from 2016 to 2019. His roles in these institutions involved managing business operations and addressing fraud-related issues, enhancing his expertise in the banking sector.
Education and Expertise
Suleiman Mohamed studied at Saint Mary’s School, where he achieved the International Baccalaureate Diploma from 2004 to 2005. He later attended Birkbeck, University of London, earning a Bachelor of Arts (BA) in History from 2015 to 2022. His educational background supports his analytical skills and knowledge in both historical context and contemporary issues.
Entrepreneurial Ventures in Energy Sector
Suleiman Mohamed founded and managed a UK energy saving company that generated an annual turnover of £500k. He successfully implemented company policies and developed strategic plans for the business. Additionally, he contracted work to smaller companies and individuals for pre-approved surveys in the energy sector, demonstrating his ability to lead and innovate in this field.
Management and Training Experience
Throughout his career, Suleiman Mohamed built and managed an effective management team, providing ongoing training and development opportunities. His experience in the energy saving industry highlights his commitment to fostering talent and ensuring operational excellence within teams.