Phil Goodridge Reynolds
About Phil Goodridge Reynolds
Phil Goodridge Reynolds serves as the Economic Crime Oversight Manager at Nationwide Building Society, a position he has held since 2022. With extensive experience in compliance and risk management within the banking sector, he specializes in economic crime oversight and leads a team focused on anti-money laundering and fraud prevention.
Work at Nationwide Building Society
Phil Goodridge Reynolds currently serves as the Economic Crime Oversight Manager at Nationwide Building Society, a position he has held since 2022. Prior to this role, he worked in various capacities within the organization, including Economic Crime Oversight Lead from 2020 to 2022, Lead Compliance Reviewer for a brief period in 2019, and Branch Manager from 2016 to 2018. His extensive experience at Nationwide spans multiple roles focused on compliance, operations, and economic crime oversight.
Education and Expertise
Phil has a strong educational background in banking and compliance. He studied at The London Institute of Banking & Finance, earning several qualifications including DipRBCB in Retail Banking Conduct of Business, CeMAP in Mortgage Advice, and CeRCH in Regulated Complaints Handling. Additionally, he completed the Diploma in Financial Crime Prevention from the International Compliance Association (ICA) and the International Diploma in Anti-Money Laundering. His studies have equipped him with specialized knowledge in economic crime oversight and compliance.
Background
Phil's career began in retail management, serving as a Sales Manager at Halfords from 2004 to 2010. He transitioned to the banking sector, where he has held various roles at Nationwide Building Society since 2012. His experience includes managing customer-facing branch teams and focusing on risk management. He has developed a comprehensive understanding of banking operations, compliance, and economic crime prevention throughout his career.
Achievements
Phil has expanded his industry knowledge significantly, holding multiple specialist qualifications in equity release, mortgage advice, and financial crime prevention. He leads a team that conducts thematic assurance reviews on economic crime topics, including anti-money laundering, sanctions, and fraud. His work emphasizes compliance with regulations and the management of risks associated with economic crime.