Jim Winters Email & Phone Number
Director of Protect and Head of Economic Crime @ Nationwide Building Society
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Jim Winters Location
- London, GB
Jim Winters Work
- Director of Protect and Head of Economic Crime @ (January 2022 - Present)
- Managing Director, Head of Fraud @ (July 2019 - January 2022)
- Managing Director - Fraud Risk Management @ (October 2017 - July 2019)
- Director of Financial Crime, Fraud and Underwriting @ (March 2015 - October 2017)
- Fraud Director @ (August 2009 - March 2015)
- Head of Debit Card and Direct Channels Fraud @ (March 2007 - August 2009)
- Senior Business Consultant (Fraud) @ (June 2006 - March 2007)
- Head of Fraud Prevention @ (May 1998 - June 2006)
Jim Winters Education
- The Manchester Metropolitan University
BSc HONS (Environmental Management)
1991-1994 - ICA
International Diploma in Anti-Money Laundering
Jim Winters Skills
- AML
- Risk Management
- Financial Risk
- Credit Cards
- Analytics
- Banking
- Cards
- Change Management
- Commercial Banking
- Debit Cards
- Fraud Detection
- Governance
- Financial Services
- KYC
- Investigation
- Operational Risk
- Payments
- Policy
- Relationship Management
- Retail Banking
- Risk Assessment
- Stakeholder Management
- Strategy
- Anti Money Laundering
- Due Diligence
- Credit Risk
- E-payments
- Internal Audit
- Private Investigations
- Operational Risk Management
- Business Continuity
- Management
- Credit
- Business Analysis
- Enterprise Risk Management
- Loans
- Public Speaking
- E Payments
- Strategic Planning
- Financial Analysis
- Sales
- Fraud Investigations
Jim Winters Summary
- Jim Winters, based in London, GB, is currently a Director of Protect and Head of Economic Crime at Nationwide Building Society. Jim Winters brings experience from previous roles at Barclays UK, TSB Bank and Barclays Bank. Jim Winters holds a 1991 - 1994 BSc HONS in Environmental Management @ The Manchester Metropolitan University. With a robust skill set that includes AML, Risk Management, Financial Risk, Credit Cards, Analytics and more. Jim Winters has 4 emails and 2 mobile phone numbers on RocketReach.
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