Tasha Dyson
@tashadyson
I investigate financial crime and deliver accurate, compliant customer onboarding decisions.
United KingdomWhat I'm looking for
At Starling Bank, I review customer identity documentation, complete enhanced due diligence, and make accurate onboarding decisions in line with AML, KYC, and regulatory standards.
Previously, I investigated complex fraud and financial crime cases involving impersonation, ID fraud, and mule activity. I analysed evidence across CIFAS, SIRA, Equifax, and internal systems, completed SARs and UARs, and produced insight reporting to support fraud prevention.
I bring more than 10 years of regulated UK banking experience, including customer acquisition, pensions administration, and high-volume retail banking support. I’m comfortable owning an independent caseload remotely while maintaining strong QA performance and clear judgement in sensitive, time-pressured situations.
Alongside financial services, I work as a freelance visual artist and VJ, delivering creative projects from concept through final production.
Experience
Work history, roles, and key accomplishments
Review and verify customer identity documentation, ensuring compliance with AML, KYC, and regulatory standards. Perform enhanced due diligence checks on higher-risk applications and maintain exceptional QA scores.
Education
Degrees, certifications, and relevant coursework
Solent University
Bachelor of Arts, Multimedia Sound
2005 - 2008
Grade: First Class
Earned a First Class BA (Hons) in Multimedia Sound, focusing on sound design and multimedia production.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Job categories
Skills
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