Rebecca Lawrence

Rebecca Lawrence

Compliance Advice Manager (Payments Specialist) @ Nationwide Building Society

About Rebecca Lawrence

Rebecca Lawrence is a Compliance Advice Manager specializing in payments at Nationwide Building Society, where she has worked since 2019. She has extensive experience in fraud and economic crime compliance, having held various roles within the organization since 2011.

Work at Nationwide Building Society

Rebecca Lawrence has held multiple positions at Nationwide Building Society since 2011. She began her career there as a Fraud Investigator, a role she occupied for four years until 2015. Following this, she served as Fraud Manager for one year, from 2015 to 2016. After a brief period as a Senior Fraud Consultant from 2016 to 2018, she transitioned to the role of Economic Crime Compliance, which she held for one year until 2019. Since 2019, she has been working as a Compliance Advice Manager, specializing in payments.

Education and Expertise

The specific educational background of Rebecca Lawrence is not provided. However, her extensive experience in fraud management and compliance within the financial services sector indicates a strong foundation in risk assessment, regulatory compliance, and economic crime prevention. Her current role as Compliance Advice Manager (Payments Specialist) suggests expertise in payment systems and compliance frameworks.

Background

Rebecca Lawrence has a professional background centered around fraud prevention and compliance in the financial industry. Her career at Nationwide Building Society spans over a decade, during which she has developed skills in managing fraud risks and ensuring compliance with regulatory standards. This experience has equipped her with a comprehensive understanding of economic crime and the measures necessary to combat it.

Achievements

While specific achievements of Rebecca Lawrence are not detailed, her progressive career at Nationwide Building Society reflects a commitment to enhancing fraud prevention and compliance practices. Her roles have involved increasing responsibilities, culminating in her current position as Compliance Advice Manager, where she likely contributes to the development and implementation of compliance strategies in payment systems.

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