Terry Giles
About Terry Giles
Terry Giles serves as the Senior AML Ops Manager for Sanction PEPs and Legal Instruments at Nationwide Building Society, where he has worked since 2014. He has extensive experience in anti-money laundering operations and has held various positions in the financial sector over the past two decades.
Work at Nationwide Building Society
Terry Giles has been a key member of Nationwide Building Society since 2013. He initially served as an Anti Money Laundering Manager for six months before transitioning to the role of Operations Team Manager from 2008 to 2013. In 2014, he took on the position of Senior Aml Manager, where he has worked for ten years. In 2016, he advanced to the role of Senior Aml Ops Manager, focusing on Sanction Peps and Legal Instruments. His tenure at Nationwide has been marked by a commitment to compliance and operational excellence in the financial sector.
Previous Employment Experience
Before joining Nationwide Building Society, Terry Giles worked at The Colt Car Company Ltd as a Senior Warranty Advisor from 1999 to 2008. His role involved managing warranty claims and customer service issues. Prior to that, he served as a Supervisor at Parcelforce Worldwide from 1996 to 1999, where he oversaw daily operations and staff management. His diverse background in various roles has contributed to his expertise in operations and compliance within the financial services industry.
Education and Expertise
While specific educational details are not provided, Terry Giles has accumulated significant expertise in anti-money laundering operations and compliance through his extensive work experience. His roles at Nationwide Building Society have equipped him with specialized knowledge in managing sanctions, politically exposed persons (PEPs), and legal instruments, which are critical areas in the financial sector.
Background
Terry Giles has spent a considerable part of his career in the financial services industry, primarily in Wiltshire, United Kingdom. His professional journey began in operational roles before transitioning to compliance-focused positions. This background has allowed him to develop a comprehensive understanding of both operational management and regulatory requirements in financial institutions.