Jack Jones
About Jack Jones
Jack Jones is a Due Diligence Officer at Starling Bank in Cardiff, Wales, where he investigates financial crime in the FinTech sector. He holds a Bachelor of Arts in Business Management with Law from Cardiff Metropolitan University and is committed to promoting equality and cultural awareness in the workplace.
Work at Starling Bank
Jack Jones has been serving as a Due Diligence Officer at Starling Bank since 2020. In this role, he investigates financial crime within the FinTech industry, focusing on reviewing Know Your Customer (KYC) and Know Your Business (KYB) information. His responsibilities include making effective risk management decisions based on thorough investigations. He operates from Cardiff, Wales, and has been part of the team for four years.
Education and Expertise
Jack Jones graduated with First Class Honours in Business Management with Law from Cardiff Metropolitan University, where he studied from 2016 to 2020. He also attended The Lille 2 University of Health and Law for one year, from 2018 to 2019. His educational background equips him with a strong foundation in business principles and legal frameworks, which he applies in his current role in the FinTech sector.
Background
Jack Jones has a diverse background that includes a strong focus on cultural awareness and understanding. He is passionate about advocating for equality, diversity, and fairness within the workplace. His interests extend to British politics, international relations, theatre, art and design, culture, learning languages, and travel, reflecting a commitment to broadening his knowledge and perspectives.
Professional Skills
In his role as a Due Diligence Officer, Jack Jones demonstrates expertise in investigating financial crime and managing risk. He reviews KYC and KYB information, which is essential for effective risk management in the financial sector. Additionally, he excels in networking and building relationships with a diverse range of individuals while working remotely, showcasing his interpersonal skills and adaptability.