Verified recordBanking

Kyle Evans

Financial Crime Proactive Investigator at Starling

Based in Glyn Neath, United Kingdom

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Seniority

Staff

Department

Finance & Accounting

Location

Glyn Neath

Industry

Banking

Company size

2.9K

Contact information

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Email

1 credit

k•••••••@starlingbank.com

Phone

5 credits

+44 ••• •••• ••••

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Background

About Kyle Evans

I am 25 years of age. I currently work within the financial crime sector for Starling Bank as a Financial Crime Proactive Investigator. Which is the role I have been in full time since finishing University, where I obtained First Class honours in the degree of BSc Policing & Criminology, as well as a Merit graded postgraduate degree of MA in Criminal Justice & Policing. Since starting my current role, I have already obtained a wealth of knowledge and experience which is only growing and improving continously as I continue within my role and also, my progression and improvement within a career related to financial crime. Some examples of this experience and knowledge in an official and accredited sense can be noted with my ACAMS related courses that I have completed regarding the topics of "Fighting Modern Slavery & Human Tracking" and "ACAMS WWF Ending Illegal Wildlife Trade". Just as the above information suggests, I am a very committed and tenacious individual who has a clear passion and purpose for hoping to attain a meaningful and impactful career within work that relates or resonates with the prevention, detection, investigation and reduction of financial crime related matters.

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Kyle Evans Email & Phone Number @ Starling | Kipplo Discover