Hazel Ndungwani

Hazel Ndungwani

Financial Crime Analyst @ Nationwide Building Society

About Hazel Ndungwani

Hazel Ndungwani is a Financial Crime Analyst at Nationwide Building Society, where she has worked since 2017. She previously served as a Partner Solutions Coordinator at QA Ltd for one year and holds a Bachelor's degree in Criminology from The University of Northampton.

Work at Nationwide Building Society

Hazel Ndungwani has been employed at Nationwide Building Society since 2017, where she serves as a Financial Crime Analyst. In this role, she is responsible for identifying and mitigating financial crime risks within the organization. Her work involves analyzing data and trends to prevent fraudulent activities and ensure compliance with regulatory requirements.

Previous Experience at QA Ltd

Prior to her current position, Hazel Ndungwani worked at QA Ltd as a Partner Solutions Coordinator from 2015 to 2016. During her time at QA Ltd, she contributed to the coordination of partner solutions, enhancing operational efficiency and supporting business objectives. Her experience in this role provided her with valuable skills applicable to her current work in financial crime analysis.

Education at The University of Northampton

Hazel Ndungwani studied at The University of Northampton from 2012 to 2015, where she earned a Bachelor's degree in Criminology. This academic background provided her with a solid foundation in understanding criminal behavior, legal systems, and the complexities of crime prevention, which are essential in her current role as a Financial Crime Analyst.

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