Niamh Cunningham

Niamh Cunningham

Compliance & Conduct Emerging Talent Risk Graduate Scheme @ Nationwide Building Society

About Niamh Cunningham

Niamh Cunningham is a Compliance & Conduct professional currently participating in the Emerging Talent Risk Graduate Scheme at Nationwide Building Society, where she has worked since 2021. She has previous experience in financial crime risk and innovation program management across various international locations.

Work at Nationwide Building Society

Niamh Cunningham has been employed at Nationwide Building Society since 2020. She began her career as a Corporate Graduate on the Risk Graduate Scheme, focusing on Compliance & Conduct. In this role, she has been involved in various projects and initiatives related to risk management and compliance. Niamh transitioned to her current position in the Compliance & Conduct - Emerging Talent Risk Graduate Scheme in 2021, where she continues to develop her expertise in risk assessment and regulatory compliance.

Previous Experience in Financial Crime Risk

Before her current role, Niamh worked as a Financial Crime Risk Consultant at Nationwide Building Society from 2020 to 2021. During this time, she completed a placement in Outcomes Testing, which involved assessing the effectiveness of financial crime prevention measures. This role provided her with valuable insights into the complexities of financial crime risk management within the banking sector.

International Work Experience

Niamh Cunningham has gained international work experience through various roles, including a position as an Innovation Program Manager Assistant at ING in London for one month in 2019. Additionally, she completed a summer internship at Efficient Frontiers International, where she worked in multiple locations, including London, Amsterdam, and Leeds. This exposure to diverse work environments has contributed to her understanding of global financial practices.

Education and Academic Background

Niamh studied at the University of York, where she earned a Bachelor of Arts (BA) degree in Social and Political Sciences. Her academic background has equipped her with a strong foundation in understanding the social and political factors that influence financial systems and compliance frameworks.

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