Economic Crime Investigator
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I am currently an Economic Crime Investigator with Nationwide building society with over 5 years experience working in financial services.
I consider myself an extremely motivated and hardworking individual with a vibrant and charismatic personality. I have extensive experience working within the banking and financial services industry which involves Financial Crime AML/KYC, Mortgages, and retail banking.
2023-ICA (International Compliance Association) – Certificate in Anti-money laundering
