Sean Amor
About Sean Amor
Sean Amor is a Lead Risk Analyst at Nationwide Building Society, where he has worked since 2019. He has extensive experience in anti-money laundering and financial crime, having held various roles at the organization since 1998.
Work at Nationwide Building Society
Sean Amor has held multiple positions at Nationwide Building Society over a span of more than two decades. He began his career there as a Customer Service Advisor from 1998 to 2000. He then transitioned to the role of Fraud Analyst from 2000 to 2003. Following that, he served as a Senior Analyst focusing on High Risk Customers from 2013 to 2017. Amor also worked as a Senior Analyst in Anti Money Laundering from 2003 to 2013. He continued his career as a Financial Crime Senior Consultant - Lead from 2017 to 2019. Since 2019, he has been working as a Risk Analyst (Lead), contributing to the organization's risk management strategies.
Education and Expertise
Sean Amor studied at Alliance Manchester Business School, where he earned an International Diploma in Anti Money Laundering from 2016 to 2018. Prior to this, he attended Swindon College, achieving a Higher National Diploma in Business & Marketing from 1993 to 1998. His educational background provides him with a solid foundation in both business principles and specialized knowledge in financial crime prevention and risk analysis.
Background
Sean Amor has extensive experience in the financial services sector, particularly in roles related to risk analysis and financial crime prevention. His career at Nationwide Building Society has allowed him to develop a comprehensive understanding of anti-money laundering practices and customer risk assessment. His progression through various roles within the organization highlights his commitment to addressing financial crime and enhancing risk management.
Achievements
Throughout his career at Nationwide Building Society, Sean Amor has contributed to various initiatives aimed at improving financial crime prevention and risk management. His roles have involved significant responsibilities in analyzing high-risk customers and leading anti-money laundering efforts. His expertise in these areas has been instrumental in shaping the organization's approach to financial crime risk.