Kwame Asare

Financial Crime Analyst @ANNA Money

MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2026 — Present

Financial Crime Analyst @ANNA Money

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May 2022 — Mar 2026

Dispute Analyst @Starling

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May 2019 — May 2022

Onboarding Specialist @Starling

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Dec 2017 — May 2019

Senior Personal Banker @HSBC

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SKILLS

Fraud PreventionAnti-Money LaunderingCustomer Due Diligence (CDD)Personal BankingPEPBankingKYC VerificationCompliance Monitoring

ABOUT KWAME ASARE

As a Disputes Analyst at Starling since May 2024, I collaborate with teams to streamline processes and resolve complex financial disputes effectively. With over three years of experience at Starling, I have developed strong competencies in financial risk management, problem-solving, and customer issue resolution. My role focuses on analyzing disputes and driving strategic solutions to maintain compliance and enhance customer trust. My background demonstrates a commitment to excellence and adaptability in the evolving financial services industry.

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Kwame Asare — Financial Crime Analyst at ANNA Money | Unifers