Sheku A. is a seasoned professional in financial crime compliance, currently serving as a Senior Transaction Monitoring Analyst at BCB Group since February 2025, focusing on Anti-Money Laundering (AML) compliance within the cryptocurrency sector. Previously, Sheku held roles as a Senior AML & CTF Investigator at Starling Bank and as a Financial Crime Compliance Analyst at Societe Generale Corporate and Investment Banking - SGCIB, gaining extensive experience in transaction monitoring and investigations. Additional experience includes youth work at Chatsworth Baptist Church, customer service roles at Metro Bank, and an early career in retail at Primark. Sheku holds a Bachelor's Degree in Business Information Technology from the University of Greenwich.
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