Jack Jones

Complex & Enhanced Due Diligence Team Manager at Starling Bank

Jack Jones is an experienced professional in the field of due diligence, currently serving as the Complex & Enhanced Due Diligence Team Manager at Starling Bank since July 2020. In this role, Jack oversees the Complex and Enhanced Due Diligence Team, ensuring compliance with regulatory requirements and maintaining high standards of work. Prior positions at Starling Bank include Complex & Enhanced Due Diligence Officer, Due Diligence Officer, and Due Diligence Associate, where responsibilities encompassed training, risk assessment, and thorough investigations of high-risk accounts. Jack previously gained valuable customer service and management experience at JD Wetherspoon, serving as Shift Leader and Team Leader, which included managing operations and maintaining stock control. Jack holds a Bachelor of Arts in Business Management with Law from Cardiff Metropolitan University and has also studied at The Lille 2 University of Health and Law.

Links