Lorraine Segovia
About Lorraine Segovia
Lorraine Segovia is a Business Onboarding Subject Matter Expert at Starling Bank, where she has worked since 2019. With over a decade of experience in the financial services industry, she has held various roles including KYC Manager and Personal Banker, and provides specialized knowledge in KYB/AML to support risk mitigation.
Current Role at Starling Bank
Lorraine Segovia serves as a Business Onboarding SME at Starling Bank. She has held this position since 2019, contributing her expertise in onboarding processes for business clients. In this role, she provides specialist knowledge in Know Your Business (KYB) and Anti-Money Laundering (AML) to support onboarding analysts in mitigating risk. Her experience in the financial services sector enhances her ability to streamline onboarding procedures and ensure compliance with regulatory standards.
Previous Experience in Financial Services
Prior to her current role, Lorraine Segovia accumulated extensive experience in the financial services industry. She worked as a KYC Manager from 2013 to 2016, where she focused on compliance and risk management. Before that, she served as a Personal Banker from 2008 to 2013 in Eastleigh, Southampton. Her roles have equipped her with a solid understanding of customer onboarding and risk assessment processes.
Background in Government Administration
Lorraine Segovia has a background in administrative roles within government. She worked for the HM Government of Gibraltar as an Administrative Officer for the Department of Social Security in 2007. This position involved supporting various administrative functions and provided her with foundational skills in public service operations. Her experience in government roles complements her financial services expertise.
Education and Academic Qualifications
Lorraine Segovia studied at Westside Comprehensive in Gibraltar, where she completed her A Levels in English Literature, Biology, and Chemistry from 1999 to 2001. This educational background has contributed to her analytical skills and understanding of complex subjects, which are beneficial in her professional roles.