Rhiannon Jones
About Rhiannon Jones
Rhiannon Jones is an Intelligence Officer currently employed at Starling Bank in Cardiff, Wales. She has a background in financial services, having worked in various roles at Monmouthshire Building Society and Yorkshire Building Society Group.
Work at Starling Bank
Rhiannon Jones has been employed at Starling Bank as an Intelligence Officer since 2021. In this role, she is responsible for analyzing data and identifying potential risks related to financial crime. Her position is based in Cardiff, Wales, where she contributes to the bank's commitment to maintaining security and compliance in its operations.
Previous Experience in Financial Services
Before joining Starling Bank, Rhiannon Jones worked at Monmouthshire Building Society. She served as a Mortgage Underwriter from 2014 to 2017, where she assessed mortgage applications and evaluated financial risk. Following this role, she transitioned to the position of Financial Crime Officer from 2017 to 2021, focusing on preventing and detecting financial crime within the organization.
Career at Yorkshire Building Society Group
Rhiannon Jones began her career in the financial sector at Yorkshire Building Society Group, where she worked as a Mortgage Processor from 2008 to 2014. In this capacity, she processed mortgage applications and ensured compliance with relevant regulations. Her experience in this role laid the foundation for her subsequent positions in the industry.
Education and Expertise
While specific details about Rhiannon Jones's educational background are not provided, her extensive experience in the financial services sector indicates a strong understanding of mortgage underwriting, financial crime prevention, and risk assessment. Her roles have equipped her with the necessary skills to navigate complex financial regulations and contribute effectively to her current position.