Jim Winters Email & Phone Number
Director of Protect/Head of Economic Crime @ Nationwide Building Society
Jim Winters's Location
London, GB
Jim Winters's Work
- Director of Protect/Head of Economic Crime @ Nationwide Building Society
- Managing Director, Head of Fraud @ Barclays UK
- Managing Director, Head of Fraud @ Barclays UK
- Managing Director - Fraud Risk Management @ Barclays UK
- Managing Director - Fraud Risk Management @ Barclays UK
- Director of Financial Crime, Fraud and Underwriting @ TSB Bank
- Fraud Director @ Barclays
- Fraud Director @ Barclays
- Head of Debit Card and Direct Channels Fraud @ Barclays
- Head of Debit Card and Direct Channels Fraud @ Barclays
Jim Winters's Education
- ICA
International Diploma in Anti-Money Laundering
- The Manchester Metropolitan University
BSc HONS (Environmental Management)
Jim Winters's Skills
- AML
- Fraud
- Risk Management
- Financial Risk
- Credit Cards
- Analytics
- Banking
- Cards
- Change Management
- Commercial Banking
Jim Winters's Summary
Jim Winters, based in London, GB, is currently a Director of Protect/Head of Economic Crime at Nationwide Building Society, bringing experience from previous roles at Barclays UK and Barclays UK Retail and Business Bank. Jim Winters holds a International Diploma in Anti-Money Laundering @ ICA. With a robust skill set that includes AML, Fraud, Risk Management, Financial Risk, Credit Cards and more, Jim Winters contributes valuable insights to the industry. Jim Winters has 5 emails on RocketReach.
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Top Nationwide Building Society Employees
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Chief Product Officer @ NBS Home Propositions at Nationwide Building Society
London, London, United Kingdom2 -
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Rob Birley
Head of Risk and Control Partnering at Nationwide Building Society
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