Mohammed Firoz Ansari
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Mohammed Firoz Ansari Email & Phone Number

Quality Assurance Analyst MBA - Finance at Starling Bank
Location: Manchester, England, United Kingdom 6 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Starling Bank
Role
Quality Assurance Analyst MBA - Finance
Location
Manchester, England, United Kingdom
Company size
731 employees

Who is Mohammed Firoz Ansari? Overview

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Quick answer

Mohammed Firoz Ansari is listed as Quality Assurance Analyst MBA - Finance at Starling Bank, a with 731 employees, based in Manchester, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Mohammed Firoz Ansari.

Mohammed Firoz Ansari previously worked as Quality Assurance Analyst at Starling Bank and AML Operation Analyst at Kpmg Us. Mohammed Firoz Ansari holds Master Of Business Administration - Mba, Accounting And Finance from Cardiff University / Prifysgol Caerdydd.

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Email format at Starling Bank

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Starling Bank

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Profile bio

About Mohammed Firoz Ansari

A versatile & high energy-driven individual, targeting assignment with an organization of repute. Knowledge of Business Report Writing, Analysis and Evaluation of Financial Statements, Product Costing and Budgeting Techniques, Equity Research, Sector and Business Analysis, Stock Valuation, Market Analysis, Fundamental and Technical Analysis.

Current workplace

Mohammed Firoz Ansari's current company

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Starling Bank
Starling Bank
Quality Assurance Analyst MBA - Finance
london, london, united kingdom
Website
starlingbank.com
Employees
731
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6 roles

Mohammed Firoz Ansari work experience

A career timeline built from the work history available for this profile.

Quality Assurance Analyst

Current
Starling Bank

Manchester, England, United Kingdom

Oct 2023 - Present

Aml Operation Analyst

Kpmg Us

Manchester Area, United Kingdom

Performed Enhanced Due Diligence: Conducted in-depth investigations on high-risk clients and transactions, assessing and mitigating potential money laundering and financial crime risks.Executed Document Reviews: Analyzed and verified customer documentation for AML compliance.Conducted PEP Analysis: Evaluated Politically Exposed Persons (PEPs) to determine associated risks.Performed Adverse Media Searches: Used tools like Dow Jones to identify potential risks through… Show more Performed Enhanced Due Diligence: Conducted in-depth investigations on high-risk clients and transactions, assessing and mitigating potential money laundering and financial crime risks.Executed Document Reviews: Analyzed and verified customer documentation for AML compliance.Conducted PEP Analysis: Evaluated Politically Exposed Persons (PEPs) to determine associated risks.Performed Adverse Media Searches: Used tools like Dow Jones to identify potential risks through adverse media.Utilized Investigative Tools: Applied tools and databases such as Dow Jones, Equifax, SIRA, and CIFAS for comprehensive client risk assessments.Investigated High-Risk Accounts: Monitored complex transactions and performed detailed client background checks.Ensured Compliance: Maintained AML standards and prepared detailed reports on high-risk cases.Monitored Regulatory Changes: Updated procedures in response to changes in AML regulations. Show less

Apr 2023 - Sep 2023

Business Consultant

Fdm Group

Glasgow, Scotland, United Kingdom

Business AnalysisProject ManagementClient ManagementGAP AnalysisSwim-lane diagramSharePoint

Jun 2022 - Sep 2023

Connect Advisor

Acca

Glasgow, Scotland, United Kingdom

Nov 2021 - Jun 2022

Sales Floor Team Member

Kfc Uk & Ireland

Cardiff, Wales, United Kingdom

Jul 2019 - Mar 2020

Store Auditor

Rgis, Llc

Cardiff, Wales, United Kingdom

Mar 2019 - Jul 2019
Team & coworkers

Colleagues at Starling Bank

Other employees you can reach at starlingbank.com. View company contacts for 731 employees →

AR Alex R. Alex R. Colleague at Starling BankLondon, England, United Kingdom View → DP Denuwan Perera Denuwan Perera Colleague at Starling BankSouthampton, England, United Kingdom View → JM Jas Mandair Jas Mandair Colleague at Starling BankWinchester, England, United Kingdom View → TA Temitope A. Temitope A. Colleague at Starling BankLondon, England, United Kingdom View → TA Temitope Ajayi Temitope Ajayi Colleague at Starling BankLondon Area, United Kingdom View → HB Haris Bhatti Haris Bhatti Colleague at Starling BankWallington, England, United Kingdom View → NH Navid Hassanzadeh Navid Hassanzadeh Colleague at Starling BankIreland View → SA Sajjad Ali Sajjad Ali Colleague at Starling BankSouthampton, England, United Kingdom View → DP Dillon Parmar Dillon Parmar Colleague at Starling BankLondon, England, United Kingdom View → LT Lucy Thomas Cert Smp, Mp, Er Lucy Thomas Cert Smp, Mp, Er Colleague at Starling BankDover, England, United Kingdom View →
2 education records

Mohammed Firoz Ansari education

Master Of Business Administration - Mba, Accounting And Finance

Cardiff University / Prifysgol Caerdydd

I studied:- Corporate Finance, Corporate Governance, and Managerial Finance, which developed my interest in Corporate cultures and how.

FAQ

Frequently asked questions about Mohammed Firoz Ansari

Quick answers generated from the profile data available on this page.

What company does Mohammed Firoz Ansari work for?

Mohammed Firoz Ansari works for Starling Bank.

What is Mohammed Firoz Ansari's role at Starling Bank?

Mohammed Firoz Ansari is listed as Quality Assurance Analyst MBA - Finance at Starling Bank.

Where is Mohammed Firoz Ansari based?

Mohammed Firoz Ansari is based in Manchester, England, United Kingdom while working with Starling Bank.

What companies has Mohammed Firoz Ansari worked for?

Mohammed Firoz Ansari has worked for Starling Bank, Kpmg Us, Fdm Group, Acca, and Kfc Uk & Ireland.

Who are Mohammed Firoz Ansari's colleagues at Starling Bank?

Mohammed Firoz Ansari's colleagues at Starling Bank include Alex R., Denuwan Perera, Jas Mandair, Temitope A., and Temitope Ajayi.

How can I contact Mohammed Firoz Ansari?

You can use AeroLeads to view verified contact signals for Mohammed Firoz Ansari at Starling Bank, including work email, phone, and LinkedIn data when available.

What schools did Mohammed Firoz Ansari attend?

Mohammed Firoz Ansari holds Master Of Business Administration - Mba, Accounting And Finance from Cardiff University / Prifysgol Caerdydd.

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