Kirsty Player Mica Dip Aml Grc
About Kirsty Player Mica Dip Aml Grc
Kirsty Player is a Senior Compliance Manager at Nationwide Building Society, with over 15 years of experience in law enforcement and financial compliance. She has a strong educational background, holding multiple diplomas in governance, risk, compliance, and anti-money laundering.
Work at Nationwide Building Society
Kirsty Player serves as a Senior Compliance Manager at Nationwide Building Society, a position she has held since 2018. In this role, she provides specialist oversight of Economic Crime, leveraging her extensive background in law enforcement and compliance. Her responsibilities include ensuring adherence to regulatory standards and implementing effective compliance strategies within the organization.
Previous Experience at Metropolitan Police
Kirsty Player has over 15 years of experience in law enforcement, primarily with the Metropolitan Police. She worked as a Detective Constable in various units, including the Money Laundering Team, Mutual Legal Assistance Unit, and Special Enquiry Team. Her tenure at the Metropolitan Police spanned from 2003 to 2015, during which she gained significant expertise in criminal investigation and compliance.
Education and Expertise
Kirsty Player has a strong educational background, with qualifications in both law enforcement and financial compliance. She studied Genetics at Swansea University, earning a Bachelor of Science (BSc) from 1993 to 1996. Additionally, she has completed several professional courses, including International Diplomas in AML/CFT and Governance, Risk & Compliance from the International Compliance Association, as well as a Retail Banking Diploma from New Skills Academy.
Certifications and Professional Development
Kirsty Player has pursued various certifications to enhance her expertise in compliance and financial crime prevention. She completed a Certificate in Fighting Modern Slavery and Human Trafficking from ACAMS in 2020. Furthermore, she undertook the Casualty Bureau Management Course in 2017, demonstrating her commitment to continuous professional development in the field.