Princess E.
About Princess E.
Princess E. is an Onboarding Analyst at Starling Bank, where she has worked since 2019. She has a background in customer service and a solid educational foundation in Accounting and Finance.
Work at Starling Bank
Currently, the individual serves as an Onboarding Analyst at Starling Bank, a position held since 2019. In this role, they focus on the onboarding process for new customers, ensuring compliance with regulatory requirements. They have developed a comprehensive knowledge base for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Their expertise includes identifying high-risk applications, such as Politically Exposed Persons (PEPs) and sanction matches, which is crucial for maintaining the integrity of the bank's operations.
Previous Employment Experience
Prior to their current role, the individual worked at John Lewis as a Sales Associate for 10 months in Hertfordshire from 2017 to 2018. They also held a position as a Customer Service Agent at Mears Group PLC for 6 months in 2017. These roles provided foundational experience in customer service and sales, contributing to their skill set in onboarding and compliance.
Education and Expertise
The individual has a solid educational background, having studied Accounting and Finance at the University of Hertfordshire, where they earned a Bachelor's degree from 2016 to 2019. They also completed A-Levels at Christ the King Sixth Form College from 2014 to 2016. In 2020, they further enhanced their skills by completing a Python course at Udacity, which lasted for 11 months. This combination of education and training supports their expertise in mobile banking products and compliance processes.
Skill Development in Compliance
The individual has developed extensive knowledge in compliance-related areas, particularly in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). They possess expertise in identifying high-risk applications, which is essential for financial institutions to mitigate risks associated with money laundering and other financial crimes. Their role at Starling Bank leverages this expertise to ensure that onboarding processes meet regulatory standards.