Lorraine Segovia
About Lorraine Segovia
Lorraine Segovia is a Business Onboarding SME at Starling Bank, where she has worked since 2019. With over a decade of experience in the financial services industry, she has held various roles including Personal Banker, KYC Manager, and Income Protection Case Manager.
Current Role at Starling Bank
Lorraine Segovia serves as a Business Onboarding SME at Starling Bank, a position she has held since 2019. In this role, she provides specialized knowledge in Know Your Business (KYB) and Anti-Money Laundering (AML) to assist business onboarding analysts. Her expertise is instrumental in mitigating risks associated with onboarding new business clients.
Previous Experience in Financial Services
Prior to her current role, Lorraine Segovia accumulated extensive experience in the financial services sector. She worked as a Personal Banker from 2008 to 2013 in Eastleigh, Southampton, and later served as a KYC Manager from 2013 to 2016 in Ocean Village, Southampton. Additionally, she was employed at Aviva as an Income Protection Case Manager from 2016 to 2019.
Background in Government Administration
Lorraine Segovia has a background in administrative roles within government. She worked for HM Government of Gibraltar as an Administrative Officer for the Department of Social Security in 2007. This role involved responsibilities related to social security matters, contributing to her diverse professional experience.
Education and Academic Qualifications
Lorraine Segovia studied at Westside Comprehensive in Gibraltar, where she completed A Levels in English Literature, Biology, and Chemistry from 1999 to 2001. This educational background provided her with foundational knowledge that supports her career in the financial services industry.
Industry Experience and Expertise
With over a decade of experience in the financial services industry, Lorraine Segovia has developed a comprehensive understanding of various roles, including KYC Manager and Personal Banker. Her extensive experience equips her with the skills necessary to navigate complex regulatory environments and support business onboarding processes effectively.