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Graeme Nutt Email & Phone Number
Financial Crime Specialist
at
Chetwood Bank
1 work email found
@tsb.co.uk
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Specialist
Location
Edinburgh, Scotland, United Kingdom
Company size
Who is Graeme Nutt? Overview
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Quick answer
Graeme Nutt is listed as Financial Crime Specialist at Chetwood Bank, a with 149 employees, based in Edinburgh, Scotland, United Kingdom. AeroLeads shows a work email signal at tsb.co.uk and a matched LinkedIn profile for Graeme Nutt.
Graeme Nutt previously worked as Senior Fraud & Financial Crime Analyst at Perenna and Investigations Associate - Financial Crime Operations at Jpmorgan Chase & Co.. Graeme Nutt holds Higher National Diploma, Sports Coaching And Development from Elmwood College, Cupar, Scotland.
Company email context
Email format at Chetwood Bank
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{first}.{last}@tsb.co.uk
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AeroLeads found 1 current-domain work email signal for Graeme Nutt. Compare company email patterns before reaching out.
Profile bio
About Graeme Nutt
Experienced Fraud Analyst with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Banking, Credit Analysis, Credit Risk, and Anti Money Laundering. Strong finance professional who thrives on a fast-paced environment and taking on new and exciting challenges.
Listed skills include Fraud, Banking, Financial Services, Microsoft Office, and 13 others.
Current workplace
Graeme Nutt's current company
Company context helps verify the profile and gives searchers a useful next step.
Chetwood Bank
12 roles
Graeme Nutt work experience
A career timeline built from the work history available for this profile.
Senior Fraud & Financial Crime Analyst
Current
Nov 2023 - Present
Investigations Associate - Financial Crime Operations
Apr 2023 - Nov 2023
Fraud And Financial Crime Manager
Jul 2022 - Jan 2023
Fraud Advisory Consultant
Dec 2021 - May 2022
Mortgage Fraud Analyst
The roles key objectives are to help mitigate risk against the bank whilst ensuring a fair outcome for applicants is provided. - Investigating mortgage applications submitted through our internal network and from our Intermediary channels to identify, challenge and report confirmed instances of fraud to the necessary external agencies including CIFAS. - Work closely with mortgage underwriting to highlight cases which do not fit within the bank’s policy and escalate these through the necessary parties whether that is a mortgage advisor or an external broker. - Provide specialist knowledge to various business units and partners within the group working collaboratively to reach the best result for customers and TSB.
Oct 2014 - Dec 2021
Fraud Analyst
Nov 2013 - Oct 2014
System Integrator (Seconded)
Responsible for the successful implementation of a new system within fraud operations to help enhance front line customer experience.Involved in the system development, staff training, oversight pre/post go live date and project evaluation.180+ staff trained in the operations site in Manila, Philippines with cross site communications with senior managers.
Oct 2013 - Nov 2013
Fraud Analyst
Aug 2013 - Sep 2013
Business Change Manager (Seconded)
Mar 2013 - Aug 2013
Fraud Analyst
Jan 2011 - Mar 2013
Feb 2008 - Jan 2011
3 education records
Graeme Nutt education
Higher National Diploma, Sports Coaching And Development
Elmwood College, Cupar, Scotland
Higher National Certification, Sports Coaching And Development
Elmwood College, Cupar, Scotland
Education record
Dunfermline High School
FAQ
Frequently asked questions about Graeme Nutt
Quick answers generated from the profile data available on this page.
What company does Graeme Nutt work for?
Graeme Nutt works for Chetwood Bank.
What is Graeme Nutt's role at Chetwood Bank?
Graeme Nutt is listed as Financial Crime Specialist at Chetwood Bank.
What is Graeme Nutt's email address?
AeroLeads has found 1 work email signal at @tsb.co.uk for Graeme Nutt at Chetwood Bank.
Where is Graeme Nutt based?
Graeme Nutt is based in Edinburgh, Scotland, United Kingdom while working with Chetwood Bank.
What companies has Graeme Nutt worked for?
Graeme Nutt has worked for Chetwood Bank, Perenna, Jpmorgan Chase & Co., M&G Plc, and Tsb Bank.
How can I contact Graeme Nutt?
You can use AeroLeads to view verified contact signals for Graeme Nutt at Chetwood Bank, including work email, phone, and LinkedIn data when available.
What schools did Graeme Nutt attend?
Graeme Nutt holds Higher National Diploma, Sports Coaching And Development from Elmwood College, Cupar, Scotland.
What skills is Graeme Nutt known for?
Graeme Nutt is listed with skills including Fraud, Banking, Financial Services, Microsoft Office, Financial Risk, Customer Service, Credit, and Anti Money Laundering.
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