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Conor Phillips Email & Phone Number

AML & CTF Associate at Starling Bank at Starling Bank
Location: Basingstoke, England, United Kingdom 3 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
AML & CTF Associate at Starling Bank
Location
Basingstoke, England, United Kingdom
Company size

Who is Conor Phillips? Overview

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Quick answer

Conor Phillips is listed as AML & CTF Associate at Starling Bank at Starling Bank, a with 731 employees, based in Basingstoke, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Conor Phillips.

Conor Phillips previously worked as AML Associate at Starling Bank and Customer Service Agent at Starling Bank. Conor Phillips holds Ba Hons, Modern History from Univeristy Of Winchester.

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Email format at Starling Bank

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Starling Bank

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Profile bio

About Conor Phillips

Conor Phillips is a AML & CTF Associate at Starling Bank at Starling Bank.

Current workplace

Conor Phillips's current company

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Starling Bank
Starling Bank
AML & CTF Associate at Starling Bank
london, london, united kingdom
Employees
731
AeroLeads page
3 roles

Conor Phillips work experience

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Aml Associate

Current

I have been involved in remediation projects that focus on customer risk and lending facilities. Through my involvement I have ensured the company is complying with regulatory requirements.Monitor and analyse transactions for suspicious activity using automated systems and manual reviews to ensure compliance with AML regulations.Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities, ensuring thorough documentation of findings.

Oct 2023 - Present

Customer Service Agent

Being the forefront of the company, in which customers are met with empathy and a welcoming manner in order to provide them with exceptional banking services.Being able to make decisions of my own initiative on how best to help the customer using my own knowledge, making sure I am providing the correct information in a clear and concise manner in order to lower customer detriment..

Nov 2021 - Oct 2023

Website Developer

Christchurch, England, United Kingdom

Being able to use both Html and CSS programming languages to configure both manual and web-assisted site developmentWorking in tandem with a design team in order to create site layouts that were both practical for the user and provided all necessary information. An example of a site I worked on is https://www.qismet.org.uk/The ability to have self-set goals and being able to improve your skills and knowledge during downtime between projects

May 2021 - Oct 2021
Team & coworkers

Colleagues at Starling Bank

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1 education record

Conor Phillips education

  • Univeristy Of Winchester
    Univeristy Of Winchester
    Modern History
FAQ

Frequently asked questions about Conor Phillips

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

What company does Conor Phillips work for?

Conor Phillips works for Starling Bank.

What is Conor Phillips's role at Starling Bank?

Conor Phillips is listed as AML & CTF Associate at Starling Bank at Starling Bank.

Where is Conor Phillips based?

Conor Phillips is based in Basingstoke, England, United Kingdom while working with Starling Bank.

What companies has Conor Phillips worked for?

Conor Phillips has worked for Starling Bank and Stonespiral Ltd.

Who are Conor Phillips's colleagues at Starling Bank?

Conor Phillips's colleagues at Starling Bank include Steve Aston, Armando Conejero Calvo De León, Morgana Williams, John Hopkins, and Joseph Costello.

How can I contact Conor Phillips?

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

What schools did Conor Phillips attend?

Conor Phillips holds Ba Hons, Modern History from Univeristy Of Winchester.

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