Laurie Hood
About Laurie Hood
Laurie Hood serves as the Deputy MLRO at Starling Bank, where she has worked since 2017. With a background in financial crime compliance, she has held various roles in law enforcement and financial institutions, including positions at Bedfordshire Police and Santander UK.
Current Role at Starling Bank
Laurie Hood serves as the Deputy MLRO at Starling Bank, a position held since 2017. In this role, Hood is responsible for overseeing anti-money laundering (AML) compliance and ensuring that the bank adheres to relevant regulations. This position builds on previous experience in financial crime and compliance, contributing to the bank's commitment to maintaining high standards in financial integrity.
Previous Experience in Financial Crime Investigation
Before joining Starling Bank, Laurie Hood worked in various roles focused on financial crime investigation. Hood was an AML Investigator at Santander UK from 2016 to 2017, where responsibilities included investigating potential money laundering activities. Prior to that, Hood served as an Adjudicator at the Financial Ombudsman Service from 2012 to 2016, handling disputes related to financial services. Additionally, Hood worked as an Investigator/Intel at Bedfordshire Police from 2008 to 2011.
Education and Certification
Laurie Hood studied at Hastingsbury Upper School & Community College. Hood is a Certified Anti-Money Laundering Specialist (CAMS), which signifies expertise in financial crime compliance and regulatory frameworks. This certification supports Hood's professional roles in combating financial crime and enhancing compliance measures within financial institutions.
Contributions to Financial Crime Awareness
Laurie Hood engages with the financial crime community as an occasional blogger, sharing insights and expertise in the field. Hood also participates as a speaker and panelist at events focused on financial crime, contributing to discussions on best practices and emerging trends in the industry. This involvement reflects a commitment to raising awareness and promoting knowledge sharing in financial crime prevention.
Career Progression in Financial Services
Laurie Hood's career in financial services began at Sainsbury's, where Hood worked from 2002 to 2008. Following this, Hood transitioned into roles focused on financial crime, including a brief position as a Financial Crime Specialist at Starling Bank in 2017. This progression highlights a sustained focus on compliance and investigation within the financial sector.