Chris Nicholson
Financial Crime Associate (Dmlro) @Railpen
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Associate (Dmlro) @Railpen
EDUCATION
Newcastle College
BTEC, Sports Science / applied Sports Studies
Heworth Grange Comprehensive
High School, GCSE
Newcastle College
HND Foundation Degree, Sports Studies
ABOUT CHRIS NICHOLSON
Enthusiastic and committed with extensive experience in Know Your Customer, Financial Crime / Anti Money Laundering and Transaction Monitoring within the Financial Services industry. Deep knowledge and understanding of multiple compliance procedures, regulations, and banking products and services, gained across European Financial, Fintech and Card Acquirer organisations. Self-motivated and adaptable with a collaborative approach, enabling effective team working across support functions. Strong customer service background, with well-honed communication, problem solving and analytical skills.Skills & Expertise• Stakeholder management • Service delivery • Quality improvement • Coaching, training & people development • Problem solving • Analytical thinking• Engaging communicator (oral & written) • Customer focus • Process improvement• Anti-money Laundering (AML) • Know Your Customer (KYC) • Due Diligence (EDD | CDD)
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.