David H
About David H
David H serves as the Head of Financial Crime Operations at Starling Bank, where he has worked since 2020. He has extensive experience in financial crime prevention, having held various roles at Equifax UK and Principality Building Society, and possesses multiple qualifications in compliance and financial planning.
Work at Starling Bank
David H serves as the Head of Financial Crime Operations at Starling Bank, a position he has held since 2020. In this role, he oversees the bank's strategies and initiatives related to financial crime prevention and compliance. His responsibilities include developing and implementing effective fraud prevention systems that are both cost-effective and risk-based. David's leadership in this area contributes to the bank's commitment to maintaining regulatory standards and safeguarding customer assets.
Previous Experience at Equifax UK
David H worked at Equifax UK from 2011 to 2020, where he held several positions. He began as an ID & Fraud Consultant, progressing to Senior ID & Fraud Consultant, and ultimately serving as Head of Financial Crime from 2018 to 2020. His tenure at Equifax involved significant contributions to financial crime prevention strategies and compliance measures, enhancing the organization's capabilities in managing financial risks.
Background in Financial Services
David H has a robust background in regulated financial services, with over two decades of experience. He held various management roles at Principality Building Society from 1991 to 2000, including positions as Fraud Manager and Assistant Money Laundering Reporting Officer. His extensive experience in financial crime operations and compliance has equipped him with the necessary skills to navigate complex regulatory environments.
Education and Certifications
David H has pursued extensive education and professional development in financial crime and compliance. He studied at the International Compliance Association, achieving a Diploma in Financial Crime Prevention and a Certificate in Compliance. Additionally, he is studying Project Management at The Knowledge Academy, working towards a PRINCE2 - Practitioner Level certification. His ongoing education reflects his commitment to staying current in the field.
Achievements in Financial Crime Prevention
David H has made notable contributions to financial crime prevention, including the successful development of a cost-effective and risk-based fraud prevention system. He has received recognition for his academic achievements, including the Dilys Smith Memorial Award from Principality for his success in the Certificate in Financial Services Practice examinations. His qualifications and experience underscore his expertise in compliance and risk management.