Charlotte Mead
About Charlotte Mead
Charlotte Mead is a Financial Crime Analyst with expertise in Financial Risk and Business Relationship Management. She has extensive experience in the banking sector and holds a BA (honours) in criminology and Law from The Open University.
Work at Nationwide Building Society
Charlotte Mead has been employed at Nationwide Building Society as a Financial Crime Analyst since 2017. In this role, she focuses on identifying and mitigating financial crime risks within the organization. Her responsibilities include analyzing transactions, assessing risk factors, and ensuring compliance with regulatory requirements. This position builds on her extensive background in banking and financial compliance.
Previous Experience in Financial Compliance
Before her current role, Charlotte Mead worked at Carpeo as a Compliance Coordinator for seven months in 2014. She then transitioned to the Future Williams & Glyn Team at RBS, where she served as a Customer Advisor from 2015 to 2017. Additionally, she gained customer service experience at Carpeo and HMV Retail Ltd, contributing to her comprehensive understanding of customer relations and compliance.
Education and Expertise
Charlotte Mead holds a BA (honours) in Criminology and Law, with a focus on International Law and Legal Studies, which she obtained from The Open University between 2016 and 2022. She also studied Business Studies at Swindon Academy from 2003 to 2008. Her educational background supports her expertise in financial risk management and business relationship management.
Background in Banking and Customer Service
Charlotte Mead has a solid background in banking, having worked in various roles that emphasize customer service and compliance. Her experience spans over a decade, during which she has developed strong skills in risk management and customer service. This diverse background has equipped her with the necessary skills to effectively analyze and manage financial crime risks.