Nick Cooke
Experienced professional in Project Management and Investigations (Fraud, AML, Employee Fraud/Misconduct, Claims).
- Role
- Associate Director, Anti-fraud Officer - Governance, Reporting and Training at UBS
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Nick Cooke
Experienced professional with a demonstrated history of working in the financial services industry. Skilled in Project Management,Risk Management, financial crime investigations, AML/BSA, quality assurance, banking, interview and interrogation, analytical skills and very detail-oriented. Excellent communication skills with the ability to actively listen and work efficiently across all areas of an organization.
Experience
Associate Director, Anti-fraud Officer - Governance, Reporting and Training
Mar 2026 — Present · Morrisville, NC, US
Education
Wake Technical Community College
Associate of Arts (A.A.)
2014 — 2016
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