Mollie Habbershaw

Senior Complex Investigator (fincrime Strategy & Prevention) at Starling Bank

About

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Peers

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Natalie la Rosa

Senior Complex Investigator (fincrime Strategy & Prevention)

Timeline

  • Senior Complex Investigator (fincrime Strategy & Prevention)

    January, 2023 - present

  • Complex Investigator (fincrime Strategy & Prevention)

    March, 2022

  • Senior APP Fraud Specialist

    May, 2021

  • APP Fraud Specialist

    March, 2021

  • Fraud Specialist

    November, 2019

  • Junior Fraud Investigator

    February, 2019

  • Financial Crime Administrator

    August, 2018

  • Office Administrator

    November, 2017

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