Craig Hippolite
About Craig Hippolite
Craig Hippolite is a Fraud Investigator at Starling Bank in Cardiff, Wales, where he has worked since 2021. He has extensive experience in the banking sector, having previously held positions at Lloyds Banking Group and as a Financial Adviser.
Work at Starling Bank
Craig Hippolite has been employed as a Fraud Investigator at Starling Bank since 2021. He operates from Cardiff, Wales, and has accumulated three years of experience in this role. His responsibilities include identifying and investigating fraudulent activities, ensuring compliance with regulatory standards, and implementing measures to mitigate fraud risks.
Previous Experience in Banking and Finance
Before joining Starling Bank, Craig Hippolite worked at Lloyds Banking Group as a Compliance and Audit Consultant from 2012 to 2020. He spent eight years in this position, focusing on compliance issues and audit processes. Additionally, he served as a Financial Adviser from 2007 to 2012 and as a Wealth Business Development Manager from 2005 to 2007, both roles contributing to his extensive background in the banking and finance sector.
Education and Qualifications
Craig Hippolite studied at Monkton, where he completed his GCSEs from 1989 to 1994. This foundational education provided him with essential skills and knowledge that have supported his career in finance and compliance.
Career Progression in Cardiff
Throughout his career, Craig Hippolite has held various positions in Cardiff, Wales. He worked as a Developer Service Caseworker at Dŵr Cymru Welsh Water for two months in 2021 and as a Quality Agent from 2003 to 2005. His diverse roles have equipped him with a broad understanding of different sectors within the financial and service industries.