Marit Fincrime
About Marit Fincrime
Marit Fincrime serves as the Senior AML Policy Manager at Nationwide Building Society, a position she has held since 2015. She has extensive experience in fraud investigation and anti-money laundering, having worked in various roles within the organization since 1995.
Current Role as Senior AML Policy Manager
Marit Fincrime currently holds the position of Senior AML Policy Manager at Nationwide Building Society. She has been in this role since 2015, contributing to the organization's anti-money laundering policies and procedures. Her work focuses on ensuring compliance with regulatory requirements and enhancing the effectiveness of the society's AML framework. Based in Swindon, United Kingdom, she plays a vital role in safeguarding the institution against financial crime.
Previous Experience at Nationwide Building Society
Prior to her current position, Marit Fincrime worked at Nationwide Building Society in various capacities. She served as a Fraud Consultant in Special Investigations from 1995 to 2010, accumulating 15 years of experience in tackling fraud-related issues. Additionally, she briefly held the role of Deputy Nominated Officer for five months in 2015. Her extensive experience within the organization has equipped her with a deep understanding of its operations and challenges.
Education at Kees Boeke School - De Werkplaats
Marit Fincrime attended Kees Boeke School - De Werkplaats in Holland from 1979 to 1983. Her four years of education at this institution provided her with foundational skills and knowledge that have contributed to her career in financial services and compliance. The school's emphasis on innovative learning approaches may have influenced her professional development.