Rastic Samela
About Rastic Samela
Rastic Samela is a Due Diligence Specialist with expertise in AML and fraud prevention, currently working at Starling Bank in the United Kingdom. With a diverse background in banking and finance, he has held various roles at notable institutions including UPS, HSBC, and Metro Bank.
Current Role at Starling Bank
Rastic Samela currently serves as a Due Diligence Specialist focusing on Anti-Money Laundering (AML) and fraud prevention at Starling Bank. He has held this position since 2021, contributing to the bank's efforts in maintaining compliance and ensuring the integrity of financial operations. His role involves assessing risks associated with customer onboarding and ongoing due diligence processes.
Previous Experience in Banking
Prior to his current role, Rastic Samela worked at Starling Bank as a KYB On-boarding Analyst from 2019 to 2021. He also held various positions at HSBC Retail Banking and Wealth Management, including Customer Service Officer and Personal Banker from 2014 to 2016, and Cashier Customer Service from 2013 to 2014. Additionally, he worked at Metro Bank (UK) as a St. James's Place Partnership Specialist and as a Commercial Analyst in Real Estate Finance.
Education and Professional Development
Rastic Samela has pursued extensive education in finance and investment management. He studied at the CFA Institute, focusing on Investment/Wealth Management, and achieved a Pending Investment Management Certificate in 2019. He also attended Kaplan Professional for Finance and Financial Management Services, obtaining the Investment Management Certificate in 2020. His academic background includes studies at Bunker Hill Community College from 2010 to 2012 and the Defense Information School, where he studied Design and Visual Communications.
Work History at UPS
Rastic Samela began his career at United Parcel Service (UPS), where he worked as a Supervisor from 2007 to 2012 in the Greater Boston Area. This role provided him with foundational management experience and skills in operational oversight, which he later applied in his banking career.
Skills and Expertise
Rastic Samela possesses expertise in both retail and business banking operations. He has demonstrated the ability to expand into challenging roles beyond his core competencies, showcasing a strong work ethic and a commitment to professional growth. His background in customer service and financial management supports his current focus on due diligence and compliance.