Joel Stephenson
About Joel Stephenson
Joel Stephenson serves as the Head of Financial Crime Prevention at Starling Bank, focusing on strategies to combat financial threats and application fraud. He has been in this role since 2021 and operates from Coventry while managing responsibilities in London.
Work at Starling Bank
Joel Stephenson has served as the Head of Financial Crime Prevention at Starling Bank since 2021. In this role, he is responsible for creating and implementing strategies to protect the bank from various financial threats. His position involves overseeing initiatives that safeguard the bank's operations against financial crime, ensuring compliance with regulatory standards, and enhancing the overall security framework.
Focus on Financial Crime Prevention
In his role, Joel Stephenson specializes in developing strategies to combat application fraud and manage complex financial crime investigations. His expertise in financial crime prevention is crucial for identifying vulnerabilities and mitigating risks associated with fraudulent activities. He plays a key role in establishing protocols and practices that enhance the bank's resilience against financial threats.
Education and Expertise
Joel Stephenson possesses a strong background in financial crime prevention, with a focus on strategy development and risk management. His expertise is grounded in practical experience and knowledge of the financial sector, which enables him to effectively address challenges related to financial crime. His skills are essential for navigating the complexities of financial regulations and compliance.
Background and Location
Based in Coventry, England, Joel Stephenson manages responsibilities that span across different locations, including London. This geographical flexibility highlights his commitment to overseeing financial crime prevention initiatives effectively. His ability to operate in multiple locations reflects a dedication to maintaining high standards of security and compliance within the bank.