Tasnia Kashem
About Tasnia Kashem
Tasnia Kashem is an Economic Crime Analyst at Nationwide Building Society, where she has worked since 2021. She has a background in customer service and expertise in economic crime analysis, supported by a degree in Economics and Finance from De Montfort University.
Current Role as Economic Crime Analyst
Tasnia Kashem currently serves as an Economic Crime Analyst at Nationwide Building Society, a position she has held since 2021. In this role, she focuses on analyzing economic crime within the financial services sector. Her expertise in this area is supported by her strong skills in data analysis and communication, which are essential for identifying and preventing economic crime.
Previous Experience at Nationwide Building Society
Before her current role, Tasnia Kashem worked at Nationwide Building Society as a PPI Controls Assessor for five months in 2020. Additionally, she held the position of Personal Banking Manager from 2017 to 2020. Her experience at Nationwide has provided her with a comprehensive understanding of the financial services industry and client needs.
Customer Service Background
Tasnia Kashem has a solid background in customer service, having worked in various roles that enhance her ability to address client needs. She was a Customer Service Representative at Hastings Direct in 2016 and a Customer Care Professional at American Express for four months in the same year. She also served as a Customer Service Associate at Lloyds Bank from 2014 to 2015.
Education in Economics and Finance
Tasnia Kashem studied at De Montfort University, where she earned a Bachelor of Science (BSc) degree in Economics and Finance. Her studies, completed from 2013 to 2017, provided her with a strong foundation in economic principles and financial analysis, which supports her current role in economic crime analysis.