Nicholas Laidlow
Global Head of Aml and Sanctions Investigations @3S Money
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Global Head of Aml and Sanctions Investigations @3S Money
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London, GB
EDUCATION
2014 — 2015
The University of Manchester
ICA Advanced Certificate in Anti Money Laundering, Anti Money Laundering
N/A
ILX Group
Associated Project Management, Project Management
SKILLS
Operational Risk ManagementAmlCapital MarketsFinancial ServicesPortfolio ManagementIsdaProject ManagementFixed IncomeFinancial MarketsAnti Money LaunderingStakeholder ManagementGovernanceCredit RiskFx OptionsInvestment BankingFinancial RiskBankingRisk ManagementKycOperational RiskBusiness AnalysisDerivatives
ABOUT NICHOLAS LAIDLOW
Transaction Monitoring and Sanctions screening
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