Laura Gomes
About Laura Gomes
Laura Gomes is a Senior Treasury Operations Officer at Nationwide Building Society, where she has worked since 2021. She has extensive experience in financial roles, including positions as a Payments Analyst, Financial Crime Analyst, Quality Assurance Analyst, and Risk Analyst at the same institution.
Work at Nationwide Building Society
Laura Gomes has held multiple roles at Nationwide Building Society since 2018. She began her tenure as a Payments Analyst for six months in Swindon. Following this, she served as a Financial Crime Analyst for another six months. In 2019, she transitioned to a position in Quality Assurance - Process Governance - Financial Crime for five months. Laura continued her career at Nationwide as a Risk Analyst from 2019 until 2021, before taking on her current role as Senior Treasury Operations Officer, which she has held since 2021.
Education and Expertise
Laura Gomes has a diverse educational background. She studied at ISEG - Lisbon School of Economics & Management, where she earned a Bachelor's degree in Economics from 2015 to 2016. Prior to that, she attended FACAMP - Faculdades de Campinas, obtaining a Foundation degree in International Relations and Affairs from 2011 to 2013. Additionally, she completed a Certificate in Anti Money Laundering from Oplex Careers in 2018. Most recently, she studied Accounting and Finance at ACCA, achieving a Bachelor's degree from 2021 to 2023.
Background
Laura Gomes has developed her career primarily within the financial sector, focusing on roles that involve risk management and financial compliance. Her experience at Nationwide Building Society spans various positions that have contributed to her expertise in treasury operations and financial crime analysis. This background has equipped her with a comprehensive understanding of financial systems and regulatory requirements.
Achievements
Throughout her career at Nationwide Building Society, Laura Gomes has progressed through various analytical roles, gaining experience in payments, financial crime, and risk analysis. Her educational qualifications in economics, international relations, and finance further support her professional development in these areas. Laura's commitment to continuous learning is evident through her recent studies in accounting and finance.