Laurie Hood
About Laurie Hood
Laurie Hood serves as the Deputy MLRO at Starling Bank, where he has worked since 2017. He has extensive experience in financial crime compliance, having held various roles in organizations such as the Financial Ombudsman Service and Bedfordshire Police.
Current Role at Starling Bank
Laurie Hood currently serves as the Deputy MLRO at Starling Bank, a position held since 2017. In this role, Hood is responsible for overseeing financial crime compliance and ensuring that the bank adheres to regulatory requirements. With several years of experience in the financial sector, Hood plays a critical role in safeguarding the institution against financial crime.
Previous Experience in Financial Crime
Before joining Starling Bank, Laurie Hood worked as a Financial Crime Specialist at Starling Bank for five months in 2017. Prior to that, Hood served as an Adjudicator at the Financial Ombudsman Service from 2012 to 2016, where responsibilities included resolving disputes related to financial services. Additionally, Hood worked as an AML Investigator at Santander UK for ten months and as an Investigator/Intel at Bedfordshire Police from 2008 to 2011.
Education and Certifications
Laurie Hood studied at Hastingsbury Upper School & Community College. Hood is a Certified Anti-Money Laundering Specialist (CAMS), demonstrating a commitment to expertise in financial crime compliance. This certification supports Hood's professional qualifications and enhances the ability to address complex financial crime issues.
Speaking Engagements and Contributions
Laurie Hood regularly participates as a speaker and panelist at events focused on financial crime. These engagements allow Hood to share insights and expertise with peers in the industry. Additionally, Hood contributes to the field through occasional blogging on financial crime topics, providing valuable perspectives and information.
Early Career Background
Laurie Hood began a career in the financial sector working at Sainsbury's as a CTS from 2002 to 2008. This early experience laid the groundwork for a transition into roles focused on financial compliance and crime investigation, ultimately leading to a career dedicated to combating financial crime.