Daisy Rolt
About Daisy Rolt
Daisy Rolt serves as the Financial Crime Policy & Advice Manager at Nationwide Building Society, where she has worked since 2021. She has a background in law and extensive experience in financial crime policy, having held various roles within Nationwide Building Society since 2013.
Work at Nationwide Building Society
Daisy Rolt currently holds the position of Financial Crime Policy & Advice Manager at Nationwide Building Society, where she has worked since 2021. In this role, she provides strategic direction on future transaction monitoring capabilities and manages transaction monitoring risk and governance frameworks. Rolt is responsible for informing the transaction monitoring risk appetite and acts as a liaison between Operations and the Nominated Officer Function. Prior to her current role, she served as a Financial Crime Policy and Advice Analyst from 2017 to 2021 and as a Financial Crime Policy & Advice Lead Consultant from 2018 to 2021.
Education and Expertise
Daisy Rolt studied Law at Cardiff University, where she earned a Bachelor of Laws (LL.B.) from 2013 to 2016. She also pursued further education at the International Compliance Association, achieving a Distinction in the AML Advanced Certificate and a Diploma in Anti-Money Laundering. Rolt's educational background provides her with a solid foundation in legal and compliance matters, particularly in the context of financial crime.
Background
Daisy Rolt began her career with various work placements in 2014, including positions at Clark Holt Commercial Solicitors, Hine Solicitors, and Berwin Leighton Paisner. She gained experience in legal environments before transitioning to Nationwide Building Society, where she started as an AML Analyst from 2013 to 2016. Rolt's early roles contributed to her understanding of financial crime and compliance, shaping her career trajectory.
Achievements
Throughout her career at Nationwide Building Society, Daisy Rolt has contributed to the development of transaction monitoring capabilities and governance frameworks. Her role involves managing transaction monitoring risk and ensuring effective communication between various departments. Rolt's expertise in financial crime policy and advice has positioned her as a key player in enhancing the organization's compliance efforts.