Financial Crime Specialist
CurrentAPP Fraud Investigation, Transaction Monitoring, Payment review, DAML, Internal and external SAR reporting. SIRA, CIFAS.
Jun 2021 - Present
AeroLeads people directory · profile
Temitope A. Email & Phone Number
Financial Crime Specialist
at
Starling Bank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Specialist
Location
London, England, United Kingdom
Company size
Who is Temitope A.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Temitope A. is listed as Financial Crime Specialist at Starling Bank, a with 731 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Temitope A..
Temitope A. previously worked as Financial Crime Officer at Privida Energy and Complaints Handler (Customer Advocate) at Hsbc. Temitope A. holds Master Of Laws - Llm, International Commercial And Maritime Law from Swansea University.
Company email context
Email format at Starling Bank
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Starling Bank
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Profile bio
About Temitope A.
Experienced professional with a demonstrated history of working in the Financial Services Industry. Highly skilled in Financial Crime investigation and advisory services; Financial Services Regulations; Transaction Monitoring; Customer Screening (including PEPS); KYC; ODD; Policy and Procedure writing.
Listed skills include Presentation Skills, Litigation, Banking, Anti Money Laundering, and 50 others.
Current workplace
Temitope A.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Starling Bank
4 roles
Temitope A. work experience
A career timeline built from the work history available for this profile.
Financial Crime Officer
Apr 2020 - May 2021
Complaints Handler (Customer Advocate)
Commercial customer complaints and investigations, KYC and ODD, Safeguarding Review, FATCA, PEP Screening, Sanctions Screening.
Aug 2019 - Mar 2020
Associate Property Lawyer
Carried out customer due-diligence checks in compliance with anti-money laundering regulations including customer identity checks (KYC), beneficial owner checks; requesting compliant documentation. Residential Property Conveyancing, Investigating title (requesting searches and report on results), raising enquires and reporting on Title. Liaised with lenders (reporting on any title defects or any adverse entries or interests on Title, requesting redemption statements on sale properties).
Aug 2018 - Mar 2019
Team & coworkers
Colleagues at Starling Bank
Other employees you can reach at starlingbank.com. View company contacts for 731 employees →
AR
Abbey Russo
Colleague at Starling BankBarry, Wales, United Kingdom
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SG
Sean Griffiths
Colleague at Starling BankLydney, England, United Kingdom
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CS
Charlotte Scruby
Colleague at Starling BankAbergarwed, Wales, United Kingdom
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MD
Morgan Dark
Colleague at Starling BankBargod, Wales, United Kingdom
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EK
Erwin Kuipers
Colleague at Starling BankLondon Area, United Kingdom
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OS
Oliver Speake
Colleague at Starling BankLondon, England, United Kingdom
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AC
Andreea Cananica
Colleague at Starling BankUnited Kingdom
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CB
Catherine Britton (Née Walpole)
Colleague at Starling BankUnited Kingdom
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WD
William Dixon
Colleague at Starling BankUnited Kingdom
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LM
Leah M
Colleague at Starling BankCardiff, Wales, United Kingdom
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Abbey Russo
Colleague at Starling BankBarry, Wales, United Kingdom
View →
SG
Sean Griffiths
Colleague at Starling BankLydney, England, United Kingdom
View →
CS
Charlotte Scruby
Colleague at Starling BankAbergarwed, Wales, United Kingdom
View →
MD
Morgan Dark
Colleague at Starling BankBargod, Wales, United Kingdom
View →
EK
Erwin Kuipers
Colleague at Starling BankLondon Area, United Kingdom
View →
OS
Oliver Speake
Colleague at Starling BankLondon, England, United Kingdom
View →
AC
Andreea Cananica
Colleague at Starling BankUnited Kingdom
View →
CB
Catherine Britton (Née Walpole)
Colleague at Starling BankUnited Kingdom
View →
WD
William Dixon
Colleague at Starling BankUnited Kingdom
View →
LM
Leah M
Colleague at Starling BankCardiff, Wales, United Kingdom
View →
3 education records
Temitope A. education
Master Of Laws - Llm, International Commercial And Maritime Law
Barrister At Law, Law
Bachelor Of Laws - Llb, Law
FAQ
Frequently asked questions about Temitope A.
Quick answers generated from the profile data available on this page.
What company does Temitope A. work for?
Temitope A. works for Starling Bank.
What is Temitope A.'s role at Starling Bank?
Temitope A. is listed as Financial Crime Specialist at Starling Bank.
Where is Temitope A. based?
Temitope A. is based in London, England, United Kingdom while working with Starling Bank.
What companies has Temitope A. worked for?
Temitope A. has worked for Starling Bank, Privida Energy, Hsbc, and Countrywide Conveyancing Services.
Who are Temitope A.'s colleagues at Starling Bank?
Temitope A.'s colleagues at Starling Bank include Abbey Russo, Sean Griffiths, Charlotte Scruby, Morgan Dark, and Erwin Kuipers.
How can I contact Temitope A.?
You can use AeroLeads to view verified contact signals for Temitope A. at Starling Bank, including work email, phone, and LinkedIn data when available.
What schools did Temitope A. attend?
Temitope A. holds Master Of Laws - Llm, International Commercial And Maritime Law from Swansea University.
What skills is Temitope A. known for?
Temitope A. is listed with skills including Presentation Skills, Litigation, Banking, Anti Money Laundering, Legal Assistance, Project Reporting, Arbitration, and Ctf.
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