Khalid Liban

Senior Financial Crime Analyst

Khalid Liban is a Senior Financial Crime Analyst at Kroo Bank, where they lead complex investigations into financial crimes and manage high-risk alerts. With over 8 years of experience in banking, Khalid has built a strong analytical mindset and detail-oriented approach. They aspire to transition into a DevOps Engineer role, currently gaining skills in Linux, Git, Docker, and cloud technologies through hands-on projects. Previously, Khalid worked at Santander UK, where they excelled in customer service roles, including as a Personal Banker and Complaint Case Manager.

Location

Leicester, United Kingdom

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