James Tutt
About James Tutt
James Tutt is a Financial Reporting Analyst at Nationwide Building Society, where he has worked since 2016. He holds a Bachelor's Degree from the University of Winchester and has experience in KYC analysis and financial crime investigations.
Work at Nationwide Building Society
James Tutt has been employed at Nationwide Building Society since 2016, where he holds the position of Financial Reporting Analyst. In this role, he provides advisory support through both phone and email communication to various departments within the organization. His responsibilities include conducting financial reporting and analysis, ensuring compliance with regulatory standards, and supporting the overall financial operations of the society. Additionally, he previously served as a Financial Crime Senior Analyst (AML) at Nationwide for a period of five months in 2020, focusing on anti-money laundering efforts.
Education and Expertise
James Tutt earned his Bachelor's Degree from the University of Winchester, completing his studies from 2009 to 2012. His academic background has equipped him with the foundational knowledge necessary for his career in finance. He possesses specialized expertise in conducting thorough Know Your Customer (KYC) analysis and investigations, which are critical components in the financial services industry for compliance and risk management. His experience also includes fulfilling reviews regulated by the Financial Conduct Authority (FCA) and the National Crime Agency (NCA).
Background
Before his current role at Nationwide Building Society, James Tutt worked at Harrods as a Sales Associate from 2012 to 2014, where he gained experience in customer service and retail operations in London, United Kingdom. He later transitioned to Dance Direct, serving as a Customer Services Agent from 2015 to 2016 in Swindon, United Kingdom. These earlier roles contributed to his skills in customer interaction and service delivery, which are valuable in his current financial analyst position.
Professional Experience
James Tutt has accumulated diverse professional experience in the financial and customer service sectors. His tenure at Nationwide Building Society spans over eight years, during which he has taken on various responsibilities related to financial reporting and compliance. His previous roles at Harrods and Dance Direct provided him with a strong foundation in customer service, which complements his analytical skills in the financial domain. His experience in financial crime analysis further enhances his capability to address compliance and regulatory challenges.