Marisa S.
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Marisa S. Email & Phone Number

AML and CTF Investigator at Starling Bank
Location: Cardiff, Wales, United Kingdom 6 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Starling Bank
Role
AML and CTF Investigator
Location
Cardiff, Wales, United Kingdom
Company size
2785 employees

Who is Marisa S.? Overview

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Quick answer

Marisa S. is listed as AML and CTF Investigator at Starling Bank, a with 2785 employees, based in Cardiff, Wales, United Kingdom. AeroLeads shows a matched LinkedIn profile for Marisa S..

Marisa S. previously worked as AML and CTF Associate at Starling Bank and AML & CTF Associate at Starling Bank. Marisa S. holds Msc (Hons), Music Production And Engineering from University Of South Wales.

Company email context

Email format at Starling Bank

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Starling Bank

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Profile bio

About Marisa S.

I am a passionate, enthusiastic and pro-active financial crime specialist, with a demonstrated history in AML, CTF, KYC/KYB and CDD. My varied work experience has equipped me with a diverse set of proficiencies, such as excellent attention to detail, great analytical skills and confident decision making ability.

Current workplace

Marisa S.'s current company

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Starling Bank
Starling Bank
AML and CTF Investigator
Cardiff, GB
Website
starlingbank.com
Employees
2785
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6 roles

Marisa S. work experience

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

Aml & Ctf Associate

Starling Bank

Cardiff, Wales, United Kingdom

Business Onboarding Team Member

Starling Bank

Cardiff, Wales, United Kingdom

May 2022 - May 2023

Bodily Injury Correspondent

Admiral Group Plc

Cardiff, Wales, United Kingdom

Jun 2018 - Apr 2022

Technical Specialist

Apple

Cardiff, Wales, United Kingdom

Nov 2016 - May 2018
Team & coworkers

Colleagues at Starling Bank

Other employees you can reach at starlingbank.com. View company contacts for 2785 employees →

EI Emmanuel Iroezindu Emmanuel Iroezindu Colleague at Starling BankCardiff, Wales, United Kingdom View → TM Tom Mason Tom Mason Colleague at Starling BankGreater Manchester, England, United Kingdom View → NM Naomi Mengi Naomi Mengi Colleague at Starling BankLondon, England, United Kingdom View → RY Rachel Yan Rachel Yan Colleague at Starling BankEastleigh, England, United Kingdom View → LC Lucy Childs Lucy Childs Colleague at Starling BankUnited Kingdom View → TB Tracey Brown Tracey Brown Colleague at Starling BankUnited Kingdom View → MC Mayesha C. Mayesha C. Colleague at Starling BankGreater Cardiff Area, United Kingdom View → IR India Ryan India Ryan Colleague at Starling BankLondon, England, United Kingdom View → FL Frédéric Laurent Frédéric Laurent Colleague at Starling BankIreland View → YG Yogeswar Guntupalli Yogeswar Guntupalli Colleague at Starling BankUnited Kingdom View →
3 education records

Marisa S. education

Diploma Equivalent To 3 A Levels, Humanities

Escola Secundária D. Afonso Sanches
FAQ

Frequently asked questions about Marisa S.

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

What company does Marisa S. work for?

Marisa S. works for Starling Bank.

What is Marisa S.'s role at Starling Bank?

Marisa S. is listed as AML and CTF Investigator at Starling Bank.

Where is Marisa S. based?

Marisa S. is based in Cardiff, Wales, United Kingdom while working with Starling Bank.

What companies has Marisa S. worked for?

Marisa S. has worked for Starling Bank, Admiral Group Plc, and Apple.

Who are Marisa S.'s colleagues at Starling Bank?

Marisa S.'s colleagues at Starling Bank include Emmanuel Iroezindu, Tom Mason, Naomi Mengi, Rachel Yan, and Lucy Childs.

How can I contact Marisa S.?

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

What schools did Marisa S. attend?

Marisa S. holds Msc (Hons), Music Production And Engineering from University Of South Wales.

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