SAIFUL C.

Saiful C. is an experienced professional in the financial sector, currently serving as a Periodic Review Analyst at Starling Bank since November 2023, specializing in KYC, KYB, CDD, and financial crime concerns. Prior to this role, Saiful worked as a Customer Care Colleague at Barclays UK from April 2022 to October 2023, where responsibilities included managing customer relationships and updating information in accordance with KYC processes. Saiful's earlier experience includes a position as a Test Operative at Sodexo, facilitating COVID-19 testing operations, and roles at HSBC from November 2017 to August 2018 as an Anti-Money Laundering Investigator and Regulatory Reporting Associate, focusing on financial crime compliance and regulatory submissions.