Estelle Johnson (Aat) Level 4 Technician

Estelle Johnson (Aat) Level 4 Technician

Financial Crime Analyst @ Nationwide Building Society

About Estelle Johnson (Aat) Level 4 Technician

Estelle Johnson is a Financial Crime Analyst at Nationwide Building Society in Swindon, United Kingdom, where she has worked since 2019. She studied at Porthcawl Comprehensive School from 1986 to 1991.

Work at Nationwide Building Society

Estelle Johnson has been employed at Nationwide Building Society since 2019. In her role as a Financial Crime Analyst, she is responsible for identifying and mitigating risks associated with financial crime. Her work contributes to the organization's efforts to maintain compliance with regulatory standards and protect customers from fraudulent activities. Johnson operates from the Swindon branch, where she collaborates with various teams to enhance the effectiveness of the organization's financial crime prevention strategies.

Education and Expertise

Estelle Johnson completed her education at Porthcawl Comprehensive School, where she studied from 1986 to 1991. Following her schooling, she pursued further qualifications, achieving Level 4 Technician status in AAT (Association of Accounting Technicians). This educational background provides her with a solid foundation in financial principles and practices, which she applies in her current role as a Financial Crime Analyst.

Background

Estelle Johnson has a background in financial analysis and crime prevention. Her career path has led her to specialize in financial crime analysis, where she utilizes her skills to combat fraud and ensure compliance within the financial sector. Johnson's experience spans several years, during which she has developed a keen understanding of the complexities involved in financial crime and the measures necessary to address these challenges.

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