Jack Jones
About Jack Jones
Jack Jones serves as a Due Diligence Officer at Starling Bank, where he reviews KYC and KYB information to support risk management decisions. He is passionate about cultural awareness and has a strong interest in various fields including politics, international relations, and the arts.
Work at Starling Bank
Jack Jones serves as a Due Diligence Officer at Starling Bank, a role he has held since 2020. In this position, he reviews Know Your Customer (KYC) and Know Your Business (KYB) information to support effective risk management decisions. His work is essential in investigating financial crime within the FinTech industry, contributing to the bank's commitment to compliance and security. Based in Cardiff, Wales, he collaborates with a diverse range of individuals while working remotely.
Education and Expertise
Jack Jones studied at Cardiff Metropolitan University from 2016 to 2020, where he earned a Bachelor of Arts (B.A.) in Business Management with Law, graduating with 1st Class Honours. He also attended The Lille 2 University of Health and Law from 2018 to 2019, further enhancing his academic background. His education provides a strong foundation for his role in due diligence and risk management within the financial sector.
Background
Jack Jones has a diverse set of interests that include British politics, international relations, theatre, art and design, culture, learning languages, and travel. This broad range of interests reflects his passion for cultural awareness and understanding. His ability to network and build relationships with a variety of people supports his professional role and personal interests.
Advocacy for Equality and Diversity
Jack Jones is an advocate for equality, diversity, and fairness in the workplace. His commitment to these principles is evident in his professional interactions and the relationships he builds. He emphasizes the importance of a diverse work environment, which contributes to a more inclusive and effective organizational culture.