Tony Bhambhra - Email & Phone Number

Head of Financial Crime Oversight, Banking at Starling Bank

Tony Bhambhra is based out of United Kingdom and works at Starling Bank as Head of Financial Crime Oversight, Banking.

Tony Bhambhra's Contact Information

Tony Bhambhra's Work email

t*****@starli***.com

Valid

Latest update

October 29, 2025

Location

United Kingdom

Tony's current employer

Starling Bank

Description

Transform the way you manage your money with Starling Bank. Enjoy personal and business banking online and at your fingertips, always. Ap...

Website

starlingbank.com

HQ Location

London, London, United Kingdom

Number of employees

1001-5000

Industry

Banking

Latest update

May 1, 2024

Read about Starling Bank

Frequent questions about Tony Bhambhra

What company is Tony Bhambhra working for?

Tony Bhambhra works for Starling Bank.

What is Tony Bhambhra's function at Starling Bank?

Tony Bhambhra is Head of Financial Crime Oversight, Banking at Starling Bank.

Where is Tony Bhambhra based?

Tony Bhambhra is based out of United Kingdom.

What is Tony Bhambhra's work email address?

Tony Bhambhra's professional email address is t*****@starli***.com

Who are Tony Bhambhra's co-workers?

Tony Bhambhra's colleagues are Kam Hudson, John Mountain, Oliver Stocken, Sam Everington, Anne Boden, Frederic Laurent, Hannah Burns, Madison Holloway, Tessa Hassmann, Davide Lionello, Martin Dow, Lucy Lepe, Grace Hurley, Teresa Sisamón, Edward Revell, Caley Ruck, Victoria Martin, Craig Winfield, Filippo Rosa, Boran Demirdag, Stuart Lyons, Charlotte Hocking-Brown, Alex Whiting, Alan Matthews, Narin unma, Andrew Graham, Daniel Edmonds, Nicola Hawkins, Paul Williams, Ian Searle, Matthew Salt, Jessica Lumb, Curtis Whitfield, Richard Pike.

Tony's co-workers

Kam Hudson

Executive Assistant to the Founder and CEO

John Mountain

Chief Executive Officer (Interim)

Oliver Stocken

Chairman

Sam Everington

CEO, Engine by Starling

Anne Boden

Founder Starling Bank

Frederic Laurent

Deputy CIO

Hannah Burns

Business Manager to the General Counsel, CAO and Company Secretary

Madison Holloway

Talent Acquisition Coordinator

Tessa Hassmann

Employee Onboarding Coordinator

Davide Lionello

Facilities Coordinator

Martin Dow

Deputy CTO

Lucy Lepe

Learning and Development Coordinator

Grace Hurley

People Operations Coordinator

Teresa Sisamón

Talent Acquisition Coordinator

Edward Revell

Head of Banking Schemes

Caley Ruck

Overnight Customer Service Team Lead

Victoria Martin

Director, Banking Policy and Compliance

Craig Winfield

Strategy and Investor Relations Lead

Filippo Rosa

Engineering Lead

Boran Demirdag

Lead Risk and Compliance Audit Manager

Stuart Lyons

Head of Information Security Risk

Charlotte Hocking-Brown

Customer Service Team Lead

Alex Whiting

Head of SME Collections

Alan Matthews

PCA Onboarding Team Lead

Head of SME Collections Operations

Paul Williams

Engineering Lead

Ian Searle

Director of Customer Outcomes

Matthew Salt

Engineering Lead - Financial Crime

Jessica Lumb

Customer Service Team Lead

Curtis Whitfield

Fraud Team Lead

Richard Pike

Independent Non Exec Director and Chair of the Board Risk Committee at Starling International

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