David H
About David H
David H serves as the Head of Financial Crime Operations at Starling Bank in Cardiff, United Kingdom, where he has worked since 2020. He has extensive experience in financial crime prevention, having held various roles at Equifax UK and Principality Building Society, and he holds multiple qualifications in financial planning and compliance.
Work at Starling Bank
David H currently serves as the Head of Financial Crime Operations at Starling Bank, a position he has held since 2020. His role focuses on developing and implementing strategies to combat financial crime within the organization. Based in Cardiff, United Kingdom, he has contributed to enhancing the bank's operational frameworks and compliance measures over the past four years.
Previous Experience at Equifax UK
David H has extensive experience at Equifax UK, where he worked in various roles related to financial crime. He served as a Senior ID & Fraud Consultant from 2017 to 2018 and as Head of Financial Crime from 2018 to 2020. His tenure at Equifax spanned a total of three years, during which he focused on fraud prevention and compliance initiatives.
Career at Principality Building Society
David H held multiple positions at Principality Building Society from 1991 to 2011. His roles included Fraud Manager and Assistant Money Laundering Reporting Officer, where he developed a cost-effective fraud prevention system. His experience at Principality Building Society contributed to his strong background in regulated financial services and compliance.
Education and Expertise
David H has pursued extensive education in financial crime and compliance. He studied at the International Compliance Association, earning a Diploma in Financial Crime Prevention from 2015 to 2016. Additionally, he is studying Financial Planning at The Chartered Insurance Institute and has achieved several certifications, including the Financial Planning Certificate and Certificate in Mortgage Advice and Practice.
Achievements in Financial Services
David H has received recognition for his accomplishments in the financial services sector. He was awarded the Dilys Smith Memorial Award by Principality for his success in the Certificate in Financial Services Practice examinations. His qualifications include previous Control Functions CF1, CF10, CF11, and CF21, demonstrating his expertise and responsibility in financial crime operations.