Hannah Hughes
About Hannah Hughes
Hannah Hughes is a Financial Crime QA Analyst currently employed at Starling Bank since 2021. She has extensive experience in financial crime roles, having previously worked at MotoNovo Finance in various capacities from 2014 to 2021.
Work at Starling Bank
Hannah Hughes currently holds the position of Financial Crime QA Analyst at Starling Bank. She has been with the organization since 2021, contributing her expertise in financial crime prevention and quality assurance. In this role, she focuses on ensuring compliance with regulatory standards and enhancing the bank's measures against financial crime.
Previous Experience at MotoNovo Finance
Prior to her role at Starling Bank, Hannah Hughes worked at MotoNovo Finance for several years. She served as a Financial Crime Analyst from 2018 to 2021, where she was responsible for identifying and mitigating risks associated with financial crime. Before that, she held the position of Anti-Money Laundering Officer from 2016 to 2018, focusing on compliance with anti-money laundering regulations. Additionally, she worked as a Senior Input/Payout Administrator for six months in 2016 and as an Input/Payout Administrator from 2014 to 2016.
Education and Expertise
Hannah Hughes has developed a strong foundation in financial crime prevention and compliance through her roles in the finance sector. Her experience spans various positions that have equipped her with the skills necessary to analyze and address financial crime risks effectively. This expertise is reflected in her current role at Starling Bank, where she applies her knowledge to enhance the bank's financial crime strategies.
Career Progression
Hannah Hughes has demonstrated a clear career progression within the financial services industry. Starting as an Input/Payout Administrator, she advanced to Senior Input/Payout Administrator and then transitioned into roles focused on financial crime, including Anti-Money Laundering Officer and Financial Crime Analyst. This trajectory highlights her commitment to developing her skills and expertise in financial crime prevention.