Nationwide Building Society
Nasser Khan currently serves as the AML QC Lead Team Manager at Nationwide Building Society, a position held since February 2023. Prior to this role, Nasser held leadership positions at Deloitte and KPMG, including Team Lead and Team Manager, respectively. Nasser has extensive experience in financial crime and KYC, having also worked as Team Manager at Efficient Frontiers International and as a Quality Assurance Specialist at Huntswood. Earlier career experience includes serving as a UK Training Officer at Transcom Worldwide.
This person is not in any teams
This person is not in any offices
Nationwide Building Society
52 followers
Nationwide Building Society is a British mutual financial institution, the seventh largest cooperative financial institution and the largest building society in the world with over 15 million members. Its headquarters are in Swindon, England. Nationwide is the result of over a hundred mergers, the most notable of which are its merger with Anglia Building Society in 1987 and Portman Building Society in 2007. It is now the second largest provider of household savings and mortgages in the UK and has a 7.7% market share of current accounts.