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Moneeba Abid Email & Phone Number

AML Marker at ICA & Due Diligence Team Manager at Starling Bank
Location: Manchester, England, United Kingdom 2 work roles
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✓ Verified May 2026 2 data sources Profile completeness 71%

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Current company
Role
AML Marker at ICA & Due Diligence Team Manager
Location
Manchester, England, United Kingdom
Company size

Who is Moneeba Abid? Overview

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Quick answer

Moneeba Abid is listed as AML Marker at ICA & Due Diligence Team Manager at Starling Bank, a company with 731 employees, based in Manchester, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Moneeba Abid.

Moneeba Abid previously worked as Due Diligence Team Manager at Starling Bank and AML Marker at International Compliance Association.

Company email context

Email format at Starling Bank

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Starling Bank

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Profile bio

About Moneeba Abid

Moneeba Abid is a AML Marker at ICA & Due Diligence Team Manager at Starling Bank.

Current workplace

Moneeba Abid's current company

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Starling Bank
Starling Bank
AML Marker at ICA & Due Diligence Team Manager
london, london, united kingdom
Employees
731
AeroLeads page
2 roles

Moneeba Abid work experience

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Due Diligence Team Manager

Current

Manchester Area, United Kingdom

Apr 2024 - Present
Team & coworkers

Colleagues at Starling Bank

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FAQ

Frequently asked questions about Moneeba Abid

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

What company does Moneeba Abid work for?

Moneeba Abid works for Starling Bank.

What is Moneeba Abid's role at Starling Bank?

Moneeba Abid is listed as AML Marker at ICA & Due Diligence Team Manager at Starling Bank.

Where is Moneeba Abid based?

Moneeba Abid is based in Manchester, England, United Kingdom while working with Starling Bank.

What companies has Moneeba Abid worked for?

Moneeba Abid has worked for Starling Bank and International Compliance Association.

Who are Moneeba Abid's colleagues at Starling Bank?

Moneeba Abid's colleagues at Starling Bank include Elizabeth Tring, Scott Parry, Caren Stevens, Leah Steele, and Salwa Zayer.

How can I contact Moneeba Abid?

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

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