Starling Bank
Jack Jones

Jack Jones

Complex & Enhanced Due Diligence Team Manager at Starling Bank

About

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Org chart

Manager

Cordelia Kafetz

Head of Financial Risk

Peers

Charlotte Manston

APP Fraud Team Manager

Ellie Romaine

Fraud Manager

Cameron Osborough

Research And Development Manager - Financial Crime

Timeline

Complex & Enhanced Due Diligence Team Manager
May, 2023 - present
Complex & Enhanced Due Diligence Officer
October, 2022
Due Diligence Officer
June, 2022
Due Diligence Associate
October, 2021
Account Servicing Team
June, 2021
Customer Service Team Member
July, 2020

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