Kaiser Hamid
About Kaiser Hamid
Kaiser Hamid is a Fraud Investigator at Starling Bank, specializing in KYC, CDD, and EDD checks. With a background in customer service and fraud prevention at Metro Bank, he compiles detailed reports and raises Suspicious Activity Reports to the National Crime Agency.
Work at Starling
Kaiser Hamid has been employed at Starling Bank as a Fraud Investigator since 2019. In this role, he specializes in conducting Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks. His responsibilities include loading customers to CIFAS and SIRA, as well as compiling detailed reports on customer accounts, documenting findings and actions taken. Hamid plays a crucial role in monitoring and reviewing transactions that credit customer accounts for potential fraud.
Previous Experience at Metro Bank
Before joining Starling Bank, Kaiser Hamid worked at Metro Bank (UK) in various roles. He served as a Customer Service Representative from 2015 to 2017, followed by a position as a Banking Operations Specialist from 2017 to 2018. He then transitioned to the role of Fraud Prevention Specialist from 2018 to 2019. In these positions, he developed skills in customer service, banking operations, and fraud prevention.
Fraud Investigation Expertise
Kaiser Hamid specializes in fraud investigation, focusing on KYC, CDD, and EDD checks. He is responsible for raising Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) for fraud and consent issues. His expertise includes collaborating with the onboarding team to verify high-risk identifications and monitoring transactions for potential fraudulent activities.
Education Background
Kaiser Hamid studied at Westgate School. His educational background has contributed to his knowledge and skills in the field of fraud investigation and banking operations.