Antony Baughn
About Antony Baughn
Antony Baughn is a Financial Crime Intelligence Analyst with expertise in fraud investigations and anti-money laundering. He has worked at Nationwide Building Society since 2018 and provides training on financial crime prevention techniques.
Work at Nationwide Building Society
Antony Baughn has been employed at Nationwide Building Society since 2018, currently holding the position of Financial Crime Intelligence Analyst. In this role, he focuses on fraud investigations and anti-money laundering efforts within the financial services sector. Prior to his current position, he worked as a Financial Crime Analyst at the same organization from 2015 to 2018, accumulating three years of experience in Swindon, United Kingdom.
Education and Expertise
Antony Baughn studied at Swindon Academy, where he developed foundational knowledge relevant to his career in financial crime analysis. He specializes in fraud investigations and anti-money laundering, demonstrating a strong understanding of the complexities involved in financial crime prevention. His expertise extends to utilizing Microsoft Excel for data analysis and reporting, which is essential in conducting thorough financial crime investigations.
Background
Antony Baughn has a background in financial crime analysis, with a focus on preventing and detecting financial crimes. His career at Nationwide Building Society has allowed him to gain significant experience in the financial services sector. He has contributed to employee training programs aimed at enhancing awareness and skills related to financial crime prevention and detection techniques.
Achievements
In his role as a Financial Crime Intelligence Analyst, Antony Baughn has been involved in initiatives that enhance the organization's capabilities in combating financial crime. His contributions include providing training to employees on effective financial crime prevention and detection techniques, thereby fostering a culture of vigilance within the organization.