Nicky joined the company in 2021 and was appointed as the Money Laundering Reporting Officer in July 2021. Nicky’s background is in financial services having worked in various senior roles including compliance, risk, operations and client administration. She holds Diplomas from the Internal Compliance Association and the Institute of Chartered Secretaries and Administrators as well as being a PRINCE2 practitioner.
Nicky is responsible for advising and supporting the company in the identification and reporting of suspicious activity, as well as promoting best practice and ensuring a good understanding of the local Financial Crime requirements.
