
Alexander B.
Financial Crime Analyst

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About me
Economic Crime Investigations Officer at Starling Bank
Education

University of Leeds
2015 - 2018Criminology and Criminal Justice Law 2:1Activities and Societies: Member of CrimSoc and a Peer Mentor in my final year of University. I attended many guest lectures and events that the School of Law hosted at the University of Leeds. Outside of academics I was part of the Badminton and Athletics society, as well as an active member of the film society during my three years of study. Studying Criminology and Criminal Justice at the University of Leeds has given me a true insight into the theoretical and practical knowledge that underline crime, offending and the law. Being part of the renowned School of Law, my study centred on aspects of Criminology and Law, as well as Sociology, Psychology and Philosophy.While my earlier years of study focused on developing a sound bedrock of theoretical understanding for crime, my focused shifted to Organised and Financial Crime… Show more Studying Criminology and Criminal Justice at the University of Leeds has given me a true insight into the theoretical and practical knowledge that underline crime, offending and the law. Being part of the renowned School of Law, my study centred on aspects of Criminology and Law, as well as Sociology, Psychology and Philosophy.While my earlier years of study focused on developing a sound bedrock of theoretical understanding for crime, my focused shifted to Organised and Financial Crime by the end of my study. Courses on International Law and Transnational Crime helped me to understand the global and borderless issue that is Transnational Organised Crime and fostered a passion to pursue this field into my career.Ultimately this led me to research the possible implications of Brexit on Transnational Organised Crime within the UK for my dissertation. Specifically a critical assessment of the removal of the European Arrest Warrant on Transnational Organised Crime in a post Brexit UK. Show less
Experience

Loot Financial Services Ltd.
Sept 2018 - May 2019Financial Crime AnalystMy role at Loot involved a holistic ownership of financial crime tasks at the company which encompassed both AML and fraud. Daily tasks involved transaction monitoring, onboarding and KYC checks with particular focus on PEP and Sanctions checks as well as the submission of internal suspicious activity reports. Other specific skills gained during my time at Loot included improved organisational and leadership skills by introducing a weekly presentation space for members within the Financial Crime team to showcase any interesting or usual cases they had been working to help increase visibility of current typologies, as well as improving accountability within the team. Show less

Starling Bank
Sept 2019 - nowEconomic Crime Investigations Officer
Sept 2023 - nowSenior Complex Investigator
Feb 2023 - nowComplex Investigator
Apr 2022 - Feb 2023AML Investigator
Apr 2021 - Apr 2022Fraud Specialist
Sept 2019 - Apr 2021
Licenses & Certifications

ICA International Advanced Certificate in Anti Money Laundering
International Compliance AssociationDec 2020
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance AssociationJun 2023
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