Stephen Golder (Dip.Aml)
About Stephen Golder (Dip.Aml)
Stephen Golder is the Financial Crime Policy and Advice Manager at Nationwide Building Society, where he has worked since 2021. He has extensive experience in financial crime compliance and has held various roles within the organization since 2011.
Work at Nationwide Building Society
Stephen Golder has held multiple roles at Nationwide Building Society since 2011. He is currently the Financial Crime Policy and Advice Manager (CDD), a position he has occupied since 2021. Prior to this, he served as the Financial Crime Lead Policy and Advice Consultant from 2019 to 2021, and as the Financial Crime Policy Manager from 2017 to 2019. His earlier roles include Anti-Money Laundering Analyst, Financial Crime Controls Testing Analyst, Financial Crime Consultant, and Fraud Analyst, demonstrating a progressive career in financial crime compliance and policy development.
Education and Expertise
Stephen Golder studied at The University of Manchester, where he focused on International Anti Money Laundering, earning a Diploma from the International Compliance Association in 2017. He also attended The British & Irish Modern Music Institute, where he achieved a Higher National Diploma in Popular Music - Bass Guitar in 2007. His educational background supports his expertise in financial crime compliance, particularly in developing systems, controls, policies, and processes.
Background
Stephen Golder began his career at Nationwide Building Society as a Customer Service Consultant in 2011. Over the years, he transitioned through various roles related to financial crime, gaining practical experience and knowledge in compliance and regulatory frameworks. His work has involved providing oversight and advice to stakeholders on compliance with financial crime legislation and regulation.
Achievements
Throughout his career at Nationwide Building Society, Stephen Golder has been recognized for his effective communication skills. He is known for his ability to simplify complex topics, making them accessible to stakeholders without relying heavily on abbreviations. His contributions to the field of financial crime compliance have been significant, particularly in the development of policies and processes.