Ben Finn
About Ben Finn
Ben Finn is a Fraud and AML Specialist currently employed at Starling Bank, where he has worked since 2018. He previously held a position at Standard Chartered Bank in London, focusing on financial crime intelligence from 2015 to 2018.
Work at Starling
Ben Finn has been employed at Starling Bank as a Fraud and AML Specialist since 2018. In this role, he focuses on identifying and mitigating risks related to fraud and anti-money laundering. His expertise contributes to the bank's commitment to maintaining compliance with regulatory standards and protecting customer assets.
Previous Experience at Standard Chartered Bank
Before joining Starling Bank, Ben Finn worked at Standard Chartered Bank as an Associate in Financial Crime Intelligence from 2015 to 2018. During his three years in this position, he was involved in analyzing financial crime risks and implementing strategies to combat them. His experience in London provided him with a strong foundation in financial crime prevention.
Education and Expertise
Ben Finn holds a Master of Arts degree from SOAS University of London, which he completed from 2012 to 2013. He also earned a Bachelor of Arts degree from the University of Leeds, where he studied from 2008 to 2012. His educational background equips him with the knowledge and skills necessary for his current role in fraud and AML.
Early Education
Ben Finn attended Chesham Grammar School from 2001 to 2008. His foundational education at this institution laid the groundwork for his later academic pursuits and professional development.