Hannah Hughes
About Hannah Hughes
Hannah Hughes is a Financial Crime QA Analyst currently employed at Starling Bank since 2021. She has extensive experience in financial crime roles, having previously worked at MotoNovo Finance in various capacities from 2014 to 2021.
Current Role at Starling Bank
Hannah Hughes serves as a Financial Crime QA Analyst at Starling Bank. She has held this position since 2021. In this role, she focuses on ensuring compliance with financial regulations and enhancing the bank's measures against financial crime.
Previous Experience at MotoNovo Finance
Hannah Hughes has extensive experience at MotoNovo Finance, where she worked in various capacities. She began as an Input/Payout Administrator from 2014 to 2016, then advanced to Senior Input/Payout Administrator for six months in 2016. Following this, she served as an Anti-Money Laundering Officer for two years, from 2016 to 2018, and later as a Financial Crime Analyst from 2018 to 2021.
Career Progression in Financial Crime Analysis
Hannah Hughes has demonstrated a clear career progression in the field of financial crime analysis. Starting as an Input/Payout Administrator, she transitioned into roles with increasing responsibility, culminating in her current position as a Financial Crime QA Analyst. Her experience spans various aspects of financial compliance and anti-money laundering.
Expertise in Anti-Money Laundering
Hannah Hughes possesses expertise in anti-money laundering practices, having worked as an Anti-Money Laundering Officer at MotoNovo Finance. Her role involved implementing strategies to detect and prevent money laundering activities, contributing to the organization's overall compliance framework.