Financial Crime Analytics Senior Consultant
Current
Sep 2018 - Present
AeroLeads people directory · profile
Michael Rivett Email & Phone Number
Financial Crime Analytics Senior Consultant
at
Nationwide Building Society
1 work email found
@nationwide.co.uk
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Analytics Senior Consultant
Location
Swindon, England, United Kingdom
Company size
Who is Michael Rivett? Overview
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Quick answer
Michael Rivett is listed as Financial Crime Analytics Senior Consultant at Nationwide Building Society, a with 10315 employees, based in Swindon, England, United Kingdom. AeroLeads shows a work email signal at nationwide.co.uk and a matched LinkedIn profile for Michael Rivett.
Michael Rivett previously worked as Fraud Consultant at Nationwide Building Society and Fraud Intelligence Manager at Nationwide Building Society. Michael Rivett holds Advanced Certificate, Anti-Money Laundering, Distinction from International Compliance Association.
Company email context
Email format at Nationwide Building Society
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{first}.{last}@nationwide.co.uk
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AeroLeads found 1 current-domain work email signal for Michael Rivett. Compare company email patterns before reaching out.
Profile bio
About Michael Rivett
Currently responsible for Payments and Customer sanctions screening, including list management both from source and via data providers, system effectiveness assurance, and efficiency tuning. Customer screening also for PEP, Special Interest Persons/Entities, and Known Close Associates. Adhering to UK sanctions regime as well as EU, UN, and OFAC. Application of Funds Transfer Regulations. Data analytics through SAS analytics tool, also handy with a spreadsheet and makes a mean ol' Neapolitan pizza.
Listed skills include Fraud, Management, Banking, and Financial Services.
Current workplace
Michael Rivett's current company
Company context helps verify the profile and gives searchers a useful next step.
Nationwide Building Society
7 roles
Michael Rivett work experience
A career timeline built from the work history available for this profile.
Fraud Consultant
Nationwide Building Society
Fraud Intelligence Manager
Nationwide Building Society
Oct 2009 - Sep 2012
Fraud Intelligence Analyst
Nationwide Building Society
Dec 2006 - Oct 2009
Hr Mi Analyst
Nationwide Building Society
Nov 2005 - Dec 2006
Visa Chargebacks Officer
Nationwide Building Society
Jul 2001 - Nov 2005
Card & Chequebook Production Adviser
Nationwide Building Society
Jan 2000 - Jul 2001
Team & coworkers
Colleagues at Nationwide Building Society
Other employees you can reach at nationwide.co.uk. View company contacts for 10315 employees →
FF
Felicity Fuller
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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CH
Chantalle Hewitson
Colleague at Nationwide Building SocietyUnited Kingdom
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BH
Bethany Husband
Colleague at Nationwide Building SocietyNorthampton, England, United Kingdom
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KD
Karen Dixon
Colleague at Nationwide Building SocietyYork, England, United Kingdom
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OK
Ola Krupa
Colleague at Nationwide Building SocietyUnited Kingdom
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MN
Mehdi Najafi
Colleague at Nationwide Building SocietyGloucester, England, United Kingdom
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SM
Samuel Mckenna
Colleague at Nationwide Building SocietyUnited Kingdom
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SA
Sharran Arnold
Colleague at Nationwide Building SocietyShrewsbury, England, United Kingdom
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AD
Avilda D'Souza
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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SB
Sarah Bridewell
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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Felicity Fuller
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
CH
Chantalle Hewitson
Colleague at Nationwide Building SocietyUnited Kingdom
View →
BH
Bethany Husband
Colleague at Nationwide Building SocietyNorthampton, England, United Kingdom
View →
KD
Karen Dixon
Colleague at Nationwide Building SocietyYork, England, United Kingdom
View →
OK
Ola Krupa
Colleague at Nationwide Building SocietyUnited Kingdom
View →
MN
Mehdi Najafi
Colleague at Nationwide Building SocietyGloucester, England, United Kingdom
View →
SM
Samuel Mckenna
Colleague at Nationwide Building SocietyUnited Kingdom
View →
SA
Sharran Arnold
Colleague at Nationwide Building SocietyShrewsbury, England, United Kingdom
View →
AD
Avilda D'Souza
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
View →
SB
Sarah Bridewell
Colleague at Nationwide Building SocietySwindon, England, United Kingdom
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1 education record
Michael Rivett education
-
International Compliance Association
FAQ
Frequently asked questions about Michael Rivett
Quick answers generated from the profile data available on this page.
What company does Michael Rivett work for?
Michael Rivett works for Nationwide Building Society.
What is Michael Rivett's role at Nationwide Building Society?
Michael Rivett is listed as Financial Crime Analytics Senior Consultant at Nationwide Building Society.
What is Michael Rivett's email address?
AeroLeads has found 1 work email signal at @nationwide.co.uk for Michael Rivett at Nationwide Building Society.
Where is Michael Rivett based?
Michael Rivett is based in Swindon, England, United Kingdom while working with Nationwide Building Society.
What companies has Michael Rivett worked for?
Michael Rivett has worked for Nationwide Building Society.
Who are Michael Rivett's colleagues at Nationwide Building Society?
Michael Rivett's colleagues at Nationwide Building Society include Felicity Fuller, Chantalle Hewitson, Bethany Husband, Karen Dixon, and Ola Krupa.
How can I contact Michael Rivett?
You can use AeroLeads to view verified contact signals for Michael Rivett at Nationwide Building Society, including work email, phone, and LinkedIn data when available.
What schools did Michael Rivett attend?
Michael Rivett holds Advanced Certificate, Anti-Money Laundering, Distinction from International Compliance Association.
What skills is Michael Rivett known for?
Michael Rivett is listed with skills including Fraud, Management, Banking, and Financial Services.
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