Hannah Hughes

Financial Crime Team Manager- AML & CTF Operations at Starling Bank

Hannah Hughes is an experienced professional in the financial crime sector, currently serving as the Financial Crime Quality Assurance Team Lead at Starling Bank since August 2021, after previously holding the position of Financial Crime QA Analyst. Prior to that, Hannah worked at MotoNovo Finance from November 2014 to August 2021, where roles included Financial Crime Analyst, Anti-Money Laundering Officer, and Senior Input/Payout Administrator. Earlier experience includes positions at Julian Hodge Bank as an Annuities Administrator and Deposits Administrator from April 2011 to November 2014.

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Starling Bank

60 followers

Starling Bank is a digital, mobile-only challenger bank based in the United Kingdom, operating current accounts, business banking, and a payments service scheme for merchants.


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1,001-5,000

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