Complex And Enhanced Due Diligence Officer
Current
Aug 2023 - Present
AeroLeads people directory · profile
D P Email & Phone Number
Financial Case Handler at DM PERKS CONSULTANCY LTD
at
Starling Bank
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
Financial Case Handler at DM PERKS CONSULTANCY LTD
Location
Greater Cardiff Area, United Kingdom
Company size
Who is D P? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
D P is listed as Financial Case Handler at DM PERKS CONSULTANCY LTD at Starling Bank, a with 731 employees, based in Greater Cardiff Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for D P.
D P previously worked as Complex and Enhanced Due Diligence Officer at Starling Bank and Complaints Case Handler at Dm Perks Consultancy Ltd.
Company email context
Email format at Starling Bank
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Starling Bank
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Profile bio
About D P
D P is a Financial Case Handler at DM PERKS CONSULTANCY LTD at Starling Bank.
Current workplace
D P's current company
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Starling Bank
2 roles
D P work experience
A career timeline built from the work history available for this profile.
Complaints Case Handler
Dm Perks Consultancy Ltd
Team & coworkers
Colleagues at Starling Bank
Other employees you can reach at starlingbank.com. View company contacts for 731 employees →
OA
Omar Ali
Colleague at Starling BankLlanelli, Wales, United Kingdom
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CE
Chloe Evans
Colleague at Starling BankUnited Kingdom
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LC
Lucia Chaves
Colleague at Starling BankLondon, England, United Kingdom
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HR
Haris Rabbani
Colleague at Starling BankLondon, England, United Kingdom
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TA
Tawhid Aziz Ccbi
Colleague at Starling BankUnited Kingdom
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MB
Mariia Bondarenko 🇺🇦
Colleague at Starling BankUnited Kingdom
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CR
Chloe R
Colleague at Starling BankCwmbrân, Wales, United Kingdom
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YS
Yiu Shun Wong
Colleague at Starling BankLondon, England, United Kingdom
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NO
No One No One
Colleague at Starling BankUnited Kingdom
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LR
Lewis Ryan
Colleague at Starling BankCardiff, Wales, United Kingdom
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Omar Ali
Colleague at Starling BankLlanelli, Wales, United Kingdom
View →
CE
Chloe Evans
Colleague at Starling BankUnited Kingdom
View →
LC
Lucia Chaves
Colleague at Starling BankLondon, England, United Kingdom
View →
HR
Haris Rabbani
Colleague at Starling BankLondon, England, United Kingdom
View →
TA
Tawhid Aziz Ccbi
Colleague at Starling BankUnited Kingdom
View →
MB
Mariia Bondarenko 🇺🇦
Colleague at Starling BankUnited Kingdom
View →
CR
Chloe R
Colleague at Starling BankCwmbrân, Wales, United Kingdom
View →
YS
Yiu Shun Wong
Colleague at Starling BankLondon, England, United Kingdom
View →
NO
No One No One
Colleague at Starling BankUnited Kingdom
View →
LR
Lewis Ryan
Colleague at Starling BankCardiff, Wales, United Kingdom
View →
FAQ
Frequently asked questions about D P
Quick answers generated from the profile data available on this page.
What company does D P work for?
D P works for Starling Bank.
What is D P's role at Starling Bank?
D P is listed as Financial Case Handler at DM PERKS CONSULTANCY LTD at Starling Bank.
Where is D P based?
D P is based in Greater Cardiff Area, United Kingdom while working with Starling Bank.
What companies has D P worked for?
D P has worked for Starling Bank and Dm Perks Consultancy Ltd.
Who are D P's colleagues at Starling Bank?
D P's colleagues at Starling Bank include Omar Ali, Chloe Evans, Lucia Chaves, Haris Rabbani, and Tawhid Aziz Ccbi.
How can I contact D P?
You can use AeroLeads to view verified contact signals for D P at Starling Bank, including work email, phone, and LinkedIn data when available.
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