Alexander B.

Alexander B.

Financial Crime Analyst

Followers of Alexander B.149 followers
location of Alexander B.Greater London, England, United Kingdom

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  • Timeline

  • About me

    Economic Crime Investigations Officer at Starling Bank

  • Education

    • University of Leeds

      2015 - 2018
      Criminology and Criminal Justice Law 2:1

      Activities 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 2019
      Financial Crime Analyst

      My 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 - now
      • Economic Crime Investigations Officer

        Sept 2023 - now
      • Senior Complex Investigator

        Feb 2023 - now
      • Complex Investigator

        Apr 2022 - Feb 2023
      • AML Investigator

        Apr 2021 - Apr 2022
      • Fraud Specialist

        Sept 2019 - Apr 2021
  • Licenses & Certifications

    • ICA International Advanced Certificate in Anti Money Laundering

      International Compliance Association
      Dec 2020
    • ICA Specialist Certificate in Financial Crime Risk and New Technology

      International Compliance Association
      Jun 2023