Michael Rivett

Michael Rivett Email and Phone Number

Financial Crime (AML) Analytics Senior Consultant (Screening) at Nationwide Building Society @ Nationwide Building Society
county of wiltshire, wiltshire, united kingdom
Michael Rivett's Location
Swindon, England, United Kingdom, United Kingdom
Michael Rivett's Contact Details

Michael Rivett work email

Michael Rivett personal email

n/a
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.

Michael Rivett's Current Company Details
Nationwide Building Society

Nationwide Building Society

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Financial Crime (AML) Analytics Senior Consultant (Screening) at Nationwide Building Society
county of wiltshire, wiltshire, united kingdom
Website:
nationwide.co.uk
Employees:
10315
Michael Rivett Work Experience Details
  • Nationwide Building Society
    Financial Crime Analytics Senior Consultant
    Nationwide Building Society Sep 2018 - Present
    Swindon, United Kingdom
    View
  • Nationwide Building Society
    Fraud Consultant
    Nationwide Building Society Sep 2012 - Present
  • Nationwide Building Society
    Fraud Intelligence Manager
    Nationwide Building Society Oct 2009 - Sep 2012
  • Nationwide Building Society
    Fraud Intelligence Analyst
    Nationwide Building Society Dec 2006 - Oct 2009
  • Nationwide Building Society
    Hr Mi Analyst
    Nationwide Building Society Nov 2005 - Dec 2006
  • Nationwide Building Society
    Visa Chargebacks Officer
    Nationwide Building Society Jul 2001 - Nov 2005
  • Nationwide Building Society
    Card & Chequebook Production Adviser
    Nationwide Building Society Jan 2000 - Jul 2001

Michael Rivett Skills

Fraud Management Banking Financial Services

Michael Rivett Education Details

  • International Compliance Association
    International Compliance Association
    Distinction

Frequently Asked Questions about Michael Rivett

What company does Michael Rivett work for?

Michael Rivett works for Nationwide Building Society

What is Michael Rivett's role at the current company?

Michael Rivett's current role is Financial Crime (AML) Analytics Senior Consultant (Screening) at Nationwide Building Society.

What is Michael Rivett's email address?

Michael Rivett's email address is mi****@****e.co.uk

What schools did Michael Rivett attend?

Michael Rivett attended International Compliance Association.

What skills is Michael Rivett known for?

Michael Rivett has skills like Fraud, Management, Banking, Financial Services.

Who are Michael Rivett's colleagues?

Michael Rivett's colleagues are Natalie Shirley-Chequer, George Merrifield, Taylor Kellond, Gary Smith, Ian Horsfall, Bee Wright, Alex Young.

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