Jessie Harrington Broome
About Jessie Harrington Broome
Jessie Harrington Broome serves as the Head of Financial Crime Strategy and SBS Operations at Starling Bank, where she has worked since 2023. She has extensive experience in financial crime strategy, having held various roles at HSBC and DBS Bank London, and is currently pursuing a postgraduate diploma in Anti-Money Laundering at Cass Business School.
Current Role at Starling Bank
Jessie Harrington Broome currently serves as the Head of Financial Crime Strategy and SBS Operations at Starling Bank. She has held this position since 2023, focusing on developing and implementing strategies to combat financial crime within the organization. Her role encompasses oversight of various compliance functions, ensuring adherence to regulatory requirements.
Previous Experience at Starling Bank
Prior to her current role, Jessie worked at Starling Bank as the Head of SBS Financial Crime Strategy and Operations from 2022 to 2023. In this capacity, she was responsible for establishing frameworks and processes to address financial crime risks, contributing to the bank's overall compliance strategy.
Experience at HSBC
Jessie Harrington Broome has extensive experience at HSBC, where she held several key positions. From 2018 to 2022, she served as Senior Manager, Global ABC Education, and from 2014 to 2022, she was the Manager of Global AML Strategy and Architecture. Her roles involved developing anti-money laundering strategies and educating staff on compliance matters.
Educational Background
Jessie studied at Cass Business School, where she achieved a Postgraduate Diploma in Anti-Money Laundering. Her studies in this field began in 2012. Additionally, she earned an ICA Diploma in Compliance in 2011, further enhancing her expertise in regulatory compliance and financial crime prevention.
Regulatory and Compliance Expertise
In her previous roles, Jessie served as the main point of contact between regulators and her firms. She held the position of CF11 MLRO and Head of Compliance at DBS Bank London for nearly seven years, where she was responsible for overseeing compliance with anti-money laundering regulations, sanctions, and fraud coordination.