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    Thomas Grant

    Senior Complex Investigator at Starling Bank

    Thomas Grant is an accomplished banking professional with a strong focus on Financial Crime. With a background in Complex AML Investigations and Financial Crime Prevention, Thomas specializes in the enforcement of AML typologies, methodologies, and practices to execute analytical risk assessments. He is adept at implementing operational excellence in agile environments. Thomas holds an MSc Econ in International Relations from Cardiff University and a Bachelor of Arts in International Relations & Politics from the University of Portsmouth. He has held various roles at Starling Bank, including Senior Complex Investigator, Complex Investigator, AML & CTF Investigator, and Business Onboarding Subject Matter Expert. Prior to his tenure at Starling Bank, Thomas also served as the Banking Innovation Programme Manager at GDS Group.

    Highlights

    Jan 6 · secatty.com
    Thomas Grant of Grove Point Investments, LLC Reviews
    Oct 25 · crustdata.com
    Starling Bank - Crustdata Company Profile, Funding and Growth
    Aug 11 · starlingbank.com
    [PDF] BUSINESS - Starling Bank

    Related Questions

    What is Thomas Grant's background before joining Starling Bank?
    How does Thomas Grant contribute to Starling Bank's FinCrime strategy?
    What are some notable achievements of Thomas Grant in his career?
    How does Starling Bank approach financial crime prevention?
    What other roles does Thomas Grant hold within Starling Bank?
    Thomas Grant
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    Location

    Greater Cardiff Area