Ryan Wilcox
About Ryan Wilcox
Ryan Wilcox is a Financial Crime Policy & Advice Manager at Nationwide Building Society, where he has worked since 2021. He has over a decade of experience in financial crime prevention, specializing in Anti Money Laundering and Client Onboarding across various banking sectors.
Work at Nationwide Building Society
Ryan Wilcox has been employed at Nationwide Building Society since 2021, where he serves as the Financial Crime Policy & Advice Manager. In this role, he specializes in providing policy and advice on financial crime prevention. Prior to this position, he worked as a Senior Financial Crime Analyst at the same institution since 2016. His tenure at Nationwide Building Society reflects a commitment to addressing financial crime risks within the organization.
Education and Expertise
Ryan Wilcox has pursued extensive education in banking and compliance. He studied at The Chartered Banker Institute, earning a Professional Banker Certificate from 2012 to 2013. He also studied at the International Compliance Association, where he achieved a Distinction in Anti Money Laundering from 2017 to 2018. His educational background supports his expertise in Anti Money Laundering and Client Onboarding, which he has developed over more than a decade in the financial services sector.
Background in Financial Services
Ryan Wilcox has over ten years of experience in the financial services industry, focusing on financial crime prevention. His career includes various roles in Anti Money Laundering and Client Onboarding across Wealth Management, Commercial, and Retail banking sectors. His experience includes positions at NatWest and Coutts, where he developed a comprehensive understanding of mitigating financial crime risks.
Previous Positions at NatWest
Ryan Wilcox held multiple positions at NatWest, contributing to his extensive experience in the banking sector. He worked as a Customer Service Officer from 2008 to 2011, followed by a role as a Banking Coordinator from 2011 to 2012. He then progressed to a Team Leader position from 2012 to 2014. These roles provided him with a solid foundation in customer service and operational management within the banking environment.
Experience at Coutts
Ryan Wilcox worked at Coutts as an AML Associate from 2014 to 2016. In this role, he focused on Anti Money Laundering practices, further enhancing his expertise in financial crime prevention. His time at Coutts contributed to his overall knowledge and skills in managing financial crime risks within the banking sector.