Gareth Murray

Head of Financial Crime, Nationwide Nationwide

The Financial Crime Lead for Nationwide’s new SME banking proposition. Responsible for designing, developing and operating the Fraud, AML, CTF, Sanctions and ABC risk and control framework within Nationwide for Business. Lead a team of Financial Crime SMEs and operations analysts building and operating an entirely new Financial Crime control framework, leveraging the latest advanced analytics systems to detect and prevent Financial Crime.

Check out the incredible speaker line-up to see who will be joining Gareth.

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