Jessie Harrington Broome
About Jessie Harrington Broome
Jessie Harrington Broome serves as the Head of Financial Crime Strategy and SBS Operations at Starling Bank, a position she has held since 2023. With extensive experience in anti-money laundering and compliance, she has previously worked at HSBC and DBS Bank London.
Work at Starling Bank
Jessie Harrington Broome has been serving as the Head of Financial Crime Strategy and SBS Operations at Starling Bank since 2023. In this role, she is responsible for overseeing the bank's strategies related to financial crime, including Anti-Money Laundering (AML) and countering the financing of terrorism (CFT). Prior to her current position, she held the role of Head of SBS Financial Crime Strategy and Operations at the same bank for a duration of 10 months.
Education and Expertise
Jessie Harrington Broome completed her secondary education at St John Payne RC School, where she studied nine GCSEs, including Maths and English, from 1988 to 1995. She pursued further education at CASS Business School, earning an ICA Postgraduate Diploma in Anti-Money Laundering from 2005 to 2006. Additionally, she is currently studying for a Postgraduate Diploma in Anti-Money Laundering at CASS Business School, a program she has been engaged in since 2012.
Background
Before joining Starling Bank, Jessie Harrington Broome worked at HSBC for eight years, where she held the position of Manager for Global AML Strategy and Architecture from 2014 to 2022. She also served as Senior Manager for Global ABC Education at HSBC from 2018 to 2022. Prior to her tenure at HSBC, she worked at DBS Bank London for nearly seven years as CF11 MLRO and Head of Compliance.
Achievements in Financial Crime Strategy
Throughout her career, Jessie Harrington Broome has been responsible for various aspects of financial crime prevention, including Anti-Money Laundering (AML), Sanctions, and Anti-Bribery and Corruption (AB&C). She has acted as the main point of contact between regulatory bodies and her firms in previous roles, demonstrating her expertise and commitment to compliance and regulatory standards.