Stephanie Davies

Assistant Compliance Officer @ Starling Bank

About Stephanie Davies

Stephanie Davies serves as an Assistant Compliance Officer at Starling Bank, a position she has held since 2021. She has a diverse background in compliance and customer service, with previous roles at Aviva plc, Curtis Banks, and Novia Financial Plc.

Work at Starling Bank

Stephanie Davies has been employed at Starling Bank as an Assistant Compliance Officer since 2021. In this role, she is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. Her work involves monitoring compliance activities and supporting the development of compliance programs to mitigate risks.

Previous Experience at Aviva plc

Stephanie Davies worked at Aviva plc in various roles from 2008 to 2012. Initially, she served as a Customer Contact Agent for two years, followed by a promotion to Customer Contact Supervisor, where she worked for an additional two years. In her final role at Aviva, she was a Centralised Complaints Investigation & Response Specialist for four years, based in Bristol, United Kingdom.

Career at Curtis Banks

At Curtis Banks, Stephanie Davies held multiple positions. She began as a Compliance Officer from 2014 to 2016, where she focused on regulatory compliance within the pension sector. She then transitioned to the role of MI & Reporting Analyst for nine months in 2016. Her experience at Curtis Banks contributed to her expertise in compliance and reporting.

Education and Expertise

Stephanie Davies completed her education at St Katherine's 6th Form, where she studied Leisure & Tourism and achieved a GNVQ from 1996 to 2001. She also attended Filton College from 2002 to 2004, where she studied Media Studies and earned Double A-Levels. This educational background provided her with foundational knowledge applicable to her roles in compliance and customer service.

Experience in Compliance Management

From 2017 to 2021, Stephanie Davies worked as a Compliance Manager at Parmenion, where she oversaw compliance operations and ensured adherence to regulatory standards. Her role involved developing compliance strategies and managing compliance risks, further enhancing her skills in the financial services sector.

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