Tom S.
About Tom S.
Tom S. is a Senior AML Investigator currently employed at Starling Bank, where he has worked since 2021. He has a background in anti-financial crime and customer service, with previous roles at Diligenta and a focus on compliance education.
Current Role at Starling Bank
Tom S. serves as a Senior AML Investigator at Starling Bank, a position he has held since 2021. In this role, he is responsible for investigating anti-money laundering cases and ensuring compliance with financial regulations. His expertise contributes to the bank's commitment to maintaining a secure banking environment.
Previous Experience at Diligenta
Prior to his current role, Tom S. worked at Diligenta, a subsidiary of Tata Consultancy Services. He held multiple positions, including Customer Service Representative from 2016 to 2018, Anti-Financial Crime Specialist from 2018 to 2021, and Supervisor for a brief period in 2018. His experience at Diligenta provided him with a solid foundation in customer service and financial crime prevention.
Education and Certifications
Tom S. has pursued various educational opportunities to enhance his knowledge in financial crime prevention. He studied at the International Compliance Association, earning a Certificate in Financial Crime Prevention in 2018. Additionally, he completed a Certificate in Fighting Modern Slavery & Human Trafficking from ACAMS in 2021. His educational background supports his expertise in anti-money laundering and compliance.
Professional Development
Tom S. has engaged in continuous professional development throughout his career. He studied at The Ridings Federation Winterbourne International Academy, where he focused on Business from 2008 to 2015. His academic background, combined with his certifications, reflects his commitment to advancing his skills in the field of financial crime prevention.