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Kevin Y. Email & Phone Number
Financial Crime Senior Investigator
at
Starling Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Senior Investigator
Location
Blackwood, Wales, United Kingdom
Company size
Who is Kevin Y.? Overview
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Quick answer
Kevin Y. is listed as Financial Crime Senior Investigator at Starling Bank, a with 2785 employees, based in Blackwood, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Kevin Y..
Kevin Y. previously worked as Due Diligence Officer at Starling Bank and Senior Business Onboarding Agent at Starling Bank. Kevin Y. holds Bachelor Of Science (B.S.), Restaurant/Food Services Management from University Of Central Florida.
Company email context
Email format at Starling Bank
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Starling Bank
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Profile bio
About Kevin Y.
Experienced Food and Beverage Supervisor with a demonstrated history of working in the hospitality industry. Skilled in Catering, Microsoft Word, Food & Beverage, Hotel Management, and Hospitality Management. Strong operations professional with a Bachelor of Science (B.S.) focused in Restaurant/Food Services Management from University of Central Florida.
Current workplace
Kevin Y.'s current company
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Starling Bank
9 roles
Kevin Y. work experience
A career timeline built from the work history available for this profile.
Due Diligence Officer
Senior Business Onboarding Agent
May 2022 - Aug 2023
Business Onboarding
Jul 2021 - May 2022
Food And Beverage Supervisor
Jul 2019 - Jul 2021
Food And Beverage Supervisor
Nov 2016 - May 2018
In Room Dining Order Taker
Mar 2016 - Nov 2016
Barista
May 2015 - Mar 2016
Food And Beverage Associate
Nov 2012 - May 2014
Team & coworkers
Colleagues at Starling Bank
Other employees you can reach at starlingbank.com. View company contacts for 2785 employees →
SV
Sian Vaughan
Colleague at Starling BankPenarth, Wales, United Kingdom
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CC
Catherine C.
Colleague at Starling BankBrackley, England, United Kingdom
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ML
Michael Lloyd
Colleague at Starling BankDinas Powis, Wales, United Kingdom
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SL
Samuel Lewis
Colleague at Starling BankCardiff, Wales, United Kingdom
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KG
Katie G.
Colleague at Starling BankBurgess Hill, England, United Kingdom
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DW
Dawn W.
Colleague at Starling BankManchester, England, United Kingdom
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TH
Thomas Harmer
Colleague at Starling BankGreater Swansea Area, United Kingdom
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YS
Yiu Shun Wong
Colleague at Starling BankLondon, England, United Kingdom
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JA
Joshua Ali
Colleague at Starling BankNewport, Wales, United Kingdom
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CL
Charlotte Little
Colleague at Starling BankReading, England, United Kingdom
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Sian Vaughan
Colleague at Starling BankPenarth, Wales, United Kingdom
View →
CC
Catherine C.
Colleague at Starling BankBrackley, England, United Kingdom
View →
ML
Michael Lloyd
Colleague at Starling BankDinas Powis, Wales, United Kingdom
View →
SL
Samuel Lewis
Colleague at Starling BankCardiff, Wales, United Kingdom
View →
KG
Katie G.
Colleague at Starling BankBurgess Hill, England, United Kingdom
View →
DW
Dawn W.
Colleague at Starling BankManchester, England, United Kingdom
View →
TH
Thomas Harmer
Colleague at Starling BankGreater Swansea Area, United Kingdom
View →
YS
Yiu Shun Wong
Colleague at Starling BankLondon, England, United Kingdom
View →
JA
Joshua Ali
Colleague at Starling BankNewport, Wales, United Kingdom
View →
CL
Charlotte Little
Colleague at Starling BankReading, England, United Kingdom
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2 education records
Kevin Y. education
Bachelor Of Science (B.S.), Restaurant/Food Services Management
Associate Of Arts (A.A.), Business Administration And Management, General
FAQ
Frequently asked questions about Kevin Y.
Quick answers generated from the profile data available on this page.
What company does Kevin Y. work for?
Kevin Y. works for Starling Bank.
What is Kevin Y.'s role at Starling Bank?
Kevin Y. is listed as Financial Crime Senior Investigator at Starling Bank.
Where is Kevin Y. based?
Kevin Y. is based in Blackwood, Wales, United Kingdom while working with Starling Bank.
What companies has Kevin Y. worked for?
Kevin Y. has worked for Starling Bank, Marriott Hotels, Hyatt Regency Orlando, and Rosen Shingle Creek.
Who are Kevin Y.'s colleagues at Starling Bank?
Kevin Y.'s colleagues at Starling Bank include Sian Vaughan, Catherine C., Michael Lloyd, Samuel Lewis, and Katie G..
How can I contact Kevin Y.?
You can use AeroLeads to view verified contact signals for Kevin Y. at Starling Bank, including work email, phone, and LinkedIn data when available.
What schools did Kevin Y. attend?
Kevin Y. holds Bachelor Of Science (B.S.), Restaurant/Food Services Management from University Of Central Florida.
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