Craig Hippolite
About Craig Hippolite
Craig Hippolite is a Fraud Investigator currently employed at Starling Bank in Cardiff, Wales. He has extensive experience in the financial sector, having previously worked in various roles including Compliance and Audit Consultant at Lloyds Banking Group and Financial Adviser.
Work at Starling Bank
Craig Hippolite has been employed at Starling Bank as a Fraud Investigator since 2021. In this role, he is responsible for identifying and mitigating fraudulent activities within the bank. His experience in fraud investigation contributes to maintaining the integrity and security of customer accounts. Craig's work at Starling Bank is based in Cardiff, Wales, where he has been part of the team for three years.
Previous Experience in Banking and Finance
Before joining Starling Bank, Craig Hippolite worked at Lloyds Banking Group as a Compliance and Audit Consultant from 2012 to 2020. His eight years in this position involved ensuring compliance with regulatory standards and conducting audits to assess the effectiveness of internal controls. Additionally, he served as a Financial Adviser from 2007 to 2012, where he provided financial guidance to clients. His earlier roles also include positions as a Wealth Business Development Manager and a Quality Agent.
Education and Qualifications
Craig Hippolite studied at Monkton, where he completed his General Certificate of Secondary Education (GCSE) from 1989 to 1994. This foundational education provided him with essential skills that have supported his career in finance and compliance.
Career Development Timeline
Craig Hippolite's career spans several roles in the finance and banking sector. He began as a Financial Adviser from 2007 to 2012, followed by positions as a Wealth Business Development Manager and a Quality Agent. He then transitioned to Lloyds Banking Group, where he worked as a Compliance and Audit Consultant for eight years. In 2021, he briefly worked at Dŵr Cymru Welsh Water before taking on his current role at Starling Bank.