Sheku A.

Sheku A. is an experienced professional specializing in anti-money laundering (AML) and counter-terrorism financing (CTF) with a current role as a Senior AML & CTF Investigator at Starling Bank since June 2021, focusing on transaction monitoring and stakeholder relationship management. Previous experience includes positions at Societe Generale Corporate and Investment Banking and Societe Generale Securities Services, where Sheku administered transaction monitoring and supported client activation. In addition to financial crime compliance roles, Sheku has served as a youth worker at Chatsworth Baptist Church and held various customer service and retail positions, starting as a cashier at Metro Bank and progressing to customer service representative. Educational credentials include a Bachelor's Degree in Business Information Technology from the University of Greenwich, along with A Levels and GCSE from Christ The King Sixth Form College and Sedgehill Secondary School, respectively.