Charlotte Johnstone

Charlotte Johnstone Email and Phone Number

Financial Crime Analyst at Nationwide Building Society @ Nationwide Building Society
county of wiltshire, wiltshire, united kingdom
Charlotte Johnstone's Location
Dunfermline, Scotland, United Kingdom, United Kingdom
About Charlotte Johnstone

-Five years experience within the financial services sector. -Fully Accredited Financial Crime Analyst, understanding of UK AML, sanctions, POCA, legal and regulatory regimes, Complaint Investigations (including banking, savings, credit cards and mortgages), Financial Services, Telemarketing, Sales and Account Management. -Coaching/training, case management and call listening experience-HNC graduate in Social Science with grade A. Experience in research methodology.

Charlotte Johnstone's Current Company Details
Nationwide Building Society

Nationwide Building Society

View
Financial Crime Analyst at Nationwide Building Society
county of wiltshire, wiltshire, united kingdom
Website:
nationwide.co.uk
Employees:
10315
Charlotte Johnstone Work Experience Details
  • Nationwide Building Society
    Anti-Money Laundering Analyst
    Nationwide Building Society Jan 2023 - Present
    -Perform end to end review of KYC profiles, ensuring that the KYC records adhere to local and firmwide for KYC and regulatory requirements.-Maintain high standard quality whilst also maintaining productivity.-Manage personal workload and priority items, and ensure timely escalation of key risks/issues to management.-Keep informed of and apply any changes to processes, procedures and regulatory obligations.-Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives.
  • Nationwide Building Society
    Members Relations Consultant
    Nationwide Building Society Jun 2019 - Present
    Dunfermline, Scotland, United Kingdom
    My current position was a promotion which includes working in a regulated complaints role with a strong knowledge of the FCA regulations and TCF. I have communication skills and experience of speaking to customers directly, delivering an excellent and professional service. Proven letter writing and telephone skills with the ability to remain calm when dealing with dissatisfied customers. I also have negotiation skills along with the ability to build rapport with both customers and clients. I am to show empathy and understanding to vulnerable customers. I am very PC literate on word processing and spreadsheets and databases.
  • Nationwide Building Society
    Senior Customer Consultant
    Nationwide Building Society Jun 2018 - Jun 2019
    Dunfermline, Scotland, United Kingdom
    This position gave me the experience to become a confident communicator and take on new challenges in an established business. As a Customer Service Consultant I helped customers’ to make the big decisions for their future by handling a range of inbound calls regarding their finances. This involved dipping into my empathy, and ability to help members get the right outcome for them. During my time here I was quickly promoted to a senior consultant due to the hard work and effort I put in to each and every call, never treating any the same as each customers needs were different.
  • Cr Smith
    Telesales Representative
    Cr Smith Jul 2014 - Oct 2016
    Dunfermline, Scotland, United Kingdom
  • Cr Smith
    Trade Sales Account Manager
    Cr Smith Oct 2015 - Jun 2016
    Dunfermline, Scotland, United Kingdom

Charlotte Johnstone Education Details

  • Fife College
    Fife College
    A
  • St Columba’S High School
    St Columba’S High School

Frequently Asked Questions about Charlotte Johnstone

What company does Charlotte Johnstone work for?

Charlotte Johnstone works for Nationwide Building Society

What is Charlotte Johnstone's role at the current company?

Charlotte Johnstone's current role is Financial Crime Analyst at Nationwide Building Society.

What schools did Charlotte Johnstone attend?

Charlotte Johnstone attended Fife College, St Columba’s High School.

Who are Charlotte Johnstone's colleagues?

Charlotte Johnstone's colleagues are Terry Cummins Cemap, Alisha Rose, Sarah Mitchell Cemap Cerer, Shree Nathoo, Ian Howes, Chris Memmott, Jamie Lane.

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