Emma Piper (Dip.Aml)
About Emma Piper (Dip.Aml)
Emma Piper is a Financial Crime Policy, Advice and Risk Manager at Nationwide Building Society, where she has worked since 2014. She has over a decade of experience in financial crime management, having previously held roles as Senior Fraud Operations Manager and Fraud Policy, Advice & Risk Manager at the same institution.
Work at Nationwide Building Society
Emma Piper has been employed at Nationwide Building Society since 2014, currently holding the position of Financial Crime Policy, Advice and Risk Manager. In this role, she focuses on areas including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, Anti-Bribery and Corruption (ABC), and Conduct Framework of Treating Customers Fairly (CFoTE). Prior to her current role, she served as Senior Fraud Operations Manager from 2004 to 2011, and as Fraud Policy, Advice & Risk Manager from 2011 to 2014.
Background
Emma Piper has a long-standing career at Nationwide Building Society, where she has worked for nearly two decades. Her professional journey began in 2004 as a Senior Fraud Operations Manager. She transitioned to the role of Fraud Policy, Advice & Risk Manager in 2011, before assuming her current position in 2014. Her extensive experience in financial crime policy and risk management has contributed to her expertise in the field.
Education and Expertise
Emma Piper holds a Diploma in Anti-Money Laundering (Dip.Aml), which underlines her qualifications in the financial crime sector. Her expertise encompasses various aspects of financial crime prevention, including AML, CTF, sanctions, and ABC. This educational background supports her role in developing and implementing policies to mitigate financial crime risks at Nationwide Building Society.
Achievements
Throughout her tenure at Nationwide Building Society, Emma Piper has played a significant role in shaping the organization's approach to financial crime risk management. Her progression from Senior Fraud Operations Manager to her current position reflects her contributions to enhancing fraud prevention strategies and compliance with regulatory requirements.