Jonathan Brown

Jonathan Brown Email and Phone Number

Account Review (CDD) SME @ Starling
Newport, GB
Jonathan Brown's Location
Newport, Wales, United Kingdom, United Kingdom
About Jonathan Brown

I am a doctoral scholar at Cardiff University with a specialism in Film Musicology. My PhD thesis, due for completion in early 2025, traces a genealogy of Lydian modality in blockbuster film. I am currently writing my fifth and final chapter which considers how Lydian modality is intersubjectively conceptualised as a meta-cinematic gesture in contemporary listening cultures. I also lecture and teach undergraduate modules in Film Musicology and have previously examined in Music at Cardiff University.Prior to doctoral study I graduated with a Bachelors in Music (BMus) from Cardiff University and was awarded the Morfydd Owen Scholarship and John Morgan Lloyd Musical Performance Scholarship. I received a Master of Arts in Musicology (MA) and Master’s Excellence Scholarship from Cardiff University in 2020 for Composition and was awarded a Music Faculty Scholarship in 2021 to fund my doctoral research. I was President of the Cardiff University Music Society as an undergraduate, responsible for running 10 large ensembles and managing an elected committee of 15 student representatives. I have arranged various works for orchestras and bands (including two musicals) and I am highly skilled on piano, double bass, electric bass and saxophone. I have also directed a professional wedding and events function band since 2018 and I DJ regularly at weddings. Alongside my studies I am an experienced financial services professional with over 10 years’ experience in Banking. I am currently employed by Starling Bank as a KYB/AML subject matter expert, primarily responsible for writing procedures and managing complex cases across Customer Onboarding and Periodic Review. I have a strong knowledge of industry regulations (particularly in AML and Consumer Duty) and have overseen creation of various work streams and processes in Customer Operations.

Jonathan Brown's Current Company Details
Starling

Starling

View
Account Review (CDD) SME
Newport, GB
Website:
starlingbank.com
Employees:
2785
Jonathan Brown Work Experience Details
  • Starling
    Account Review (Cdd) Sme
    Starling
    Newport, Gb
  • Starling Bank
    Account Review Expert
    Starling Bank Aug 2024 - Present
    Technical expert working across Customer Onboarding and Periodic Review (KYC/KYB) departments, creating and overseeing new procedures and processes for personal and business customers. Leading on continuous improvement and innovation; new procedures relating to KYC and AML, working collaboratively with senior stakeholders across first and second lines of defence.Final point of escalation for complex and high risk prospects in Onboarding and Periodic Review departments.Owner for training materials and upskilling for two departments of 1000 Analysts, Specialists and Team Leads based across several sites in the UK; running targeted coaching and seminars in various areas of customer due diligence.
  • Starling Bank
    Business Onboarding (Kyb) Sme
    Starling Bank Mar 2022 - Aug 2024
    Cardiff, Wales, United Kingdom
    KYB subject matter expert and key point of reference for senior stakeholders and various teams across the bank for all matters relating to business account onboarding. Collaborating with technical managers and senior stakeholders across the First and Second Line to define and manage risk appetite and controls; supporting senior stakeholders with gap analysis and thematic reviews; working closely with Product teams to build out customer-facing product application questionnaires to effectively manage and assess customer risk.Writing and implementing procedures for the onboarding and review of a range of SMEs including Ltds, LLPs, sole proprietorships, CICs and charities; ensuring all measures align with industry standards; building out guidance and EDD processes to manage the onboarding and review of high-risk prospects.Exceptions processing and final point of escalation for complex business account applications, prospects requiring EDD; PEPs and RCAs, HNWIs and executive complaints requiring input from a subject matter expert.
  • Starling Bank
    Business Onboarding (Kyb) Specialist
    Starling Bank Sep 2020 - Feb 2022
    Cardiff, Wales, United Kingdom
  • Lloyds Bank
    Customer Advisor
    Lloyds Bank Sep 2016 - Sep 2020
    Penarth, Wales, United Kingdom
    Retail cashier work across three groups and sixteen branches, including small village sub-branches and flagship city banks.Lead cashier responsibilities including management and oversight of bulk cash; administration and troubleshooting of self-service machines and ATMs; payment reconciliations for suspense and bulk cash accounts.Knowledgable in a wide range of personal and SME business banking areas relating to transaction typologies, disputes, account onboarding, credit, CHAPS and international payments, fraud, insolvency, power of attorney and branch records management.Responsible for physical security of colleagues, customers and control of confidential data.
  • Lloyds Bank
    Customer Advisor
    Lloyds Bank Oct 2014 - Sep 2016
    Fareham, England, United Kingdom

Frequently Asked Questions about Jonathan Brown

What company does Jonathan Brown work for?

Jonathan Brown works for Starling

What is Jonathan Brown's role at the current company?

Jonathan Brown's current role is Account Review (CDD) SME.

What schools did Jonathan Brown attend?

Jonathan Brown attended Cardiff University / Prifysgol Caerdydd, Cardiff University / Prifysgol Caerdydd, Cardiff University / Prifysgol Caerdydd, King Edward Vi School, Southampton.

Who are Jonathan Brown's colleagues?

Jonathan Brown's colleagues are Tracey Brown, Tayler Olsen, Debbie Carter, Maisie Healey, Keith Wilson, Sarah Sarah Bradley, Khadijah Ali.

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