Rhiannon Jones
About Rhiannon Jones
Rhiannon Jones is an Intelligence Officer currently employed at Starling Bank in Cardiff, Wales. She has a background in financial crime and mortgage underwriting, having previously worked at Monmouthshire Building Society and Yorkshire Building Society Group.
Work at Starling Bank
Rhiannon Jones has been employed at Starling Bank as an Intelligence Officer since 2021. In this role, she is responsible for analyzing data and identifying potential financial crimes. Starling Bank is known for its innovative approach to banking and focuses on providing a seamless digital banking experience. Jones contributes to the bank's commitment to security and compliance within the financial sector.
Previous Experience at Monmouthshire Building Society
Prior to her current role, Rhiannon Jones worked at Monmouthshire Building Society from 2014 to 2021. She served as a Mortgage Underwriter for three years, where she assessed mortgage applications and ensured compliance with lending criteria. Following this position, she transitioned to the role of Financial Crime Officer, serving for four years. In this capacity, she focused on detecting and preventing financial crime within the organization.
Experience at Yorkshire Building Society Group
Rhiannon Jones began her career in the financial sector at Yorkshire Building Society Group, where she worked as a Mortgage Processor from 2008 to 2014. Over the course of six years, she gained valuable experience in processing mortgage applications and supporting the underwriting team. This foundational role contributed to her expertise in the mortgage industry and financial services.
Education and Expertise
While specific educational details are not provided, Rhiannon Jones's career trajectory indicates a strong background in financial services and compliance. Her roles have involved significant responsibilities in mortgage processing, underwriting, and financial crime prevention, showcasing her expertise in these areas. This experience positions her as a knowledgeable professional within the banking and financial sectors.