Stuart Underwood Int.Dip(aml) Mica
About Stuart Underwood Int.Dip(aml) Mica
Stuart Underwood serves as the Financial Crime Policy & Advice Manager at Nationwide Building Society, a position he has held since 2019.
Work at Nationwide Building Society
Stuart Underwood has been employed at Nationwide Building Society since 2019. He holds the position of Financial Crime Policy & Advice Manager. In this role, he is responsible for developing and implementing policies related to financial crime prevention and providing advice on compliance matters. His work contributes to the organization's efforts to mitigate risks associated with financial crime.
Education and Expertise
Stuart Underwood possesses an International Diploma in Anti-Money Laundering (Int.Dip(aml)). This qualification indicates his expertise in the field of financial crime, particularly in understanding and addressing issues related to money laundering. His educational background supports his role in managing financial crime policies and advising on best practices within the industry.
Background
Stuart Underwood has accumulated significant experience in the financial services sector, particularly in areas related to financial crime. His tenure at Nationwide Building Society spans five years, during which he has focused on policy development and compliance. His background equips him with the necessary skills to navigate the complexities of financial regulations and crime prevention.