Jessica Jenkins
About Jessica Jenkins
Jessica Jenkins is an AML Investigator currently employed at Starling Bank in London, England. She has a background in banking and insurance investigations, with previous roles at the Financial Ombudsman Service and Barclays.
Work at Starling
Jessica Jenkins has been employed at Starling Bank as an AML Investigator since 2021. Her role involves investigating and mitigating risks associated with anti-money laundering practices. She operates from London, England, and has contributed to the bank's compliance efforts in the financial sector.
Previous Experience in Financial Services
Before joining Starling Bank, Jessica Jenkins worked at the Financial Ombudsman Service as an Investigator from 2017 to 2021. During her four-year tenure, she focused on general banking and insurance issues. Additionally, she served as a Senior Fraud Investigator at Barclays for five months in 2017, where she addressed fraud-related concerns.
Education and Expertise
Jessica Jenkins studied at the University of Greenwich, where she earned a Bachelor's Degree in Business Management from 2013 to 2016. She furthered her education at the International Compliance Association (ICA), completing an International Advanced Certificate in Anti-Money Laundering in 2019 after an 11-month program.
Early Career Background
Jessica began her career at Viessmann, where she worked as a Customer Service & Data Admin for nine months in 2016. This role provided her with foundational experience in customer service and data management, contributing to her subsequent positions in the financial sector.