Chantelle Bussey

Chantelle Bussey

Financial Crime Intelligence Analyst @ Nationwide Building Society

About Chantelle Bussey

Chantelle Bussey is a Financial Crime Intelligence Analyst with three years of experience in her current role, which she has held since 2021. She has previously worked as a Fraud Analyst and a Senior Fraud Analyst, accumulating a diverse background in financial crime and customer service.

Work at Nationwide Building Society

Chantelle Bussey has been employed as a Financial Crime Intelligence Analyst at Nationwide Building Society since 2021. In this role, she focuses on identifying and mitigating financial crime risks, utilizing her analytical skills to support the organization's efforts in maintaining compliance and safeguarding against fraudulent activities.

Previous Experience in Fraud Analysis

Before her current position, Chantelle worked as a Fraud Analyst from 2019 to 2020. Following that role, she served as a Senior Fraud Analyst for a duration of nine months, from 2020 to 2021. These positions provided her with extensive experience in fraud detection and prevention strategies, contributing to her expertise in financial crime intelligence.

Early Career at Tesco

Chantelle began her career at Tesco, where she worked as a Customer Service Assistant from 2017 to 2018. This role involved direct interaction with customers, allowing her to develop strong communication skills and a foundational understanding of customer service dynamics.

Career Progression in Financial Crime Intelligence

Chantelle's career progression reflects a focused trajectory in financial crime intelligence. Starting from customer service, she transitioned into fraud analysis roles, ultimately leading to her current position. This progression demonstrates her commitment to developing expertise in financial crime prevention and analysis.

People similar to Chantelle Bussey