Danielle Hughes
About Danielle Hughes
Danielle Hughes is an Economic Crime Risk and Compliance Training Specialist at Nationwide Building Society, where she has worked since 2022. She has previous experience at Monzo Bank, where she held various roles including Customer Service Representative, Financial Crime Specialist, and Financial Crime Trainer.
Work at Nationwide Building Society
Danielle Hughes has been employed at Nationwide Building Society since 2022, serving as an Economic Crime Risk and Compliance Training Specialist. In this role, she focuses on developing and delivering training programs related to economic crime risk and compliance. Her position involves ensuring that staff are equipped with the necessary knowledge and skills to identify and manage risks associated with economic crime.
Previous Experience at Monzo Bank
Prior to her current role, Danielle Hughes held multiple positions at Monzo Bank. She worked as a Customer Service Representative for three months in 2020. Following this, she transitioned to the role of Financial Crime Specialist from 2020 to 2021, where she focused on identifying and mitigating financial crime risks. Subsequently, she served as a Financial Crime Trainer from 2021 to 2022, where she was responsible for training staff on financial crime prevention and compliance.
Education and Expertise
Danielle Hughes possesses expertise in economic crime risk and compliance training. Her background includes practical experience in customer service and financial crime prevention, which informs her training methodologies. She has developed skills in risk assessment, compliance protocols, and staff training, contributing to her effectiveness in her current role.
Background
Danielle Hughes has a professional background in the financial services sector, specifically in roles focused on customer service and financial crime. Her career began at Monzo Bank, where she gained experience in various capacities, allowing her to build a solid foundation in economic crime risk management. Her transition to Nationwide Building Society marks a continuation of her commitment to compliance and risk training.