Carolyn B.
About Carolyn B.
Carolyn B. is an Audit Manager at Nationwide Building Society, where she has worked since 2021. She has extensive experience in compliance and anti-money laundering, having held various roles within the organization since 2006 and earned multiple qualifications in financial crime prevention.
Work at Nationwide Building Society
Carolyn B. has held multiple positions at Nationwide Building Society, contributing to the organization's compliance and anti-money laundering efforts. She began her career there as a Fraud Analyst from 2006 to 2010, followed by a role as an Anti-Money Laundering Analyst from 2010 to 2014. Carolyn advanced to the position of Senior Anti-Money Laundering Consultant from 2014 to 2018. She then served as Senior Reviewer in Economic Crime and Compliance Oversight from 2018 to 2021. Currently, she works as an Audit Manager, a role she has held since 2021.
Education and Expertise
Carolyn B. has a strong educational background in compliance and financial crime prevention. She studied at the International Compliance Association, where she earned an International Diploma in Anti-Money Laundering from 2016 to 2017. Additionally, she completed a Diploma in Financial Crime Prevention from the same institution from 2018 to 2019. Carolyn also holds a Certificate in Fighting Modern Slavery and Human Trafficking from ACAMS, which she achieved in 2020.
Background
Carolyn B. has built her career primarily within the financial services sector, focusing on compliance and anti-money laundering. Her tenure at Nationwide Building Society spans over 15 years, during which she has progressed through various roles, gaining extensive experience in combating financial crime. Her educational pursuits have complemented her professional development, enhancing her knowledge and skills in compliance.
Achievements
Throughout her career at Nationwide Building Society, Carolyn B. has played a significant role in enhancing the organization's compliance framework and addressing economic crime. Her progression from a Fraud Analyst to an Audit Manager demonstrates her commitment to the field. Her educational qualifications, including diplomas and certificates in anti-money laundering and financial crime prevention, reflect her dedication to professional growth and expertise in compliance.