Kelly Anne B
About Kelly Anne B
Kelly Anne B is a Senior Economic Crime Analyst specializing in Anti-Money Laundering (AML) at Nationwide Building Society, where she has worked since 2021. She has extensive experience in the financial sector, having held various roles at Nationwide and other companies over the past two decades.
Current Role at Nationwide Building Society
Kelly Anne B currently serves as a Senior Economic Crime Analyst specializing in Anti-Money Laundering (AML) at Nationwide Building Society. She has held this position since 2021, contributing to the organization's efforts in combating economic crime. Her role involves analyzing data and implementing strategies to detect and prevent fraudulent activities.
Previous Experience at Nationwide Building Society
Kelly Anne B has extensive experience at Nationwide Building Society, having worked in various roles since 2011. She served as a Personal Account Manager from 2011 to 2013, a Fraud Analyst from 2013 to 2014, an Economic Crime Analyst (AML) from 2016 to 2021, and an Analyst & Administrator from 2019 to 2020. This diverse background within the organization has equipped her with a comprehensive understanding of customer account management and economic crime analysis.
Work History at Other Organizations
Before her tenure at Nationwide Building Society, Kelly Anne B worked at several other organizations. She was a Customer Account Manager at Lloyds Banking Group from 2007 to 2011. Prior to that, she worked as a Complaints Handler at Mexichem from 2014 to 2016. Additionally, she gained experience in the aviation industry as a Flight Attendant at MyTravel Airways for one year in 2003-2004 and managed operations at Greggs from 2003 to 2007.
Education and Expertise
While specific details about Kelly Anne B's educational background are not provided, her career progression indicates a strong foundation in customer service, account management, and economic crime analysis. Her expertise in AML and fraud detection is evident through her various roles at Nationwide Building Society, where she has developed skills relevant to analyzing economic crime.