Kat M. Email

Senior Manager - Fraud Advisory and Insights @ Nationwide Building Society

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Kat M. Location

Glasgow, GB

Kat M. Work

2026 - now Senior Manager - Fraud Advisory and Insights @ Nationwide Building Society
2022 - 2026 Head of Fraud Risk @ Sainsbury's Bank
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2024 - 2026 Director @ National Hunter

2019 - 2022 Financial Crime Advisory Manager @ Sainsbury's Bank
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2018 - 2019 Financial Crime Advisory and Business Support @ Sainsbury's Bank
2014 - 2018 Senior Fraud Analyst @ Sainsbury's Bank
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2011 - 2014 Fraud Analyst @ Tesco Bank
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2005 - 2008 Customer Service Advisor @ The Royal Bank of Scotland Group
2008 - 2011 Financial Crime Associate @ The Royal Bank of Scotland Group
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Kat M. Education

International Compliance Association (ICA)
International Diploma (Anti Money Laundering (AML))
2017 - 2018
The Chartered Institute of Bankers
Professional Banker Certificate
2013 - 2013
Glasgow Caledonian University
BA Hons Electronic Business
2003 - 2008

Kat M. Summary

Kat M., based in Glasgow, GB, is currently a Senior Manager - Fraud Advisory and Insights at Nationwide Building Society. Kat M. brings experience from previous roles at Sainsbury's Bank and National Hunter. Kat M. holds a 2017 - 2018 International Diploma in Anti Money Laundering (AML) @ International Compliance Association (ICA). Kat M. has 2 emails on RocketReach.

Kat M. Emails

Found 2 emails

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