Nicole Allen
Vice President, Sanctions @BNP Paribas CIB
New York, NY, US
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MOBILE NUMBERS
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WORK HISTORY
Oct 2022 — Present
Vice President, Sanctions @BNP Paribas CIB
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NY, US
EDUCATION
2018 — 2019
International Compliance Association
Advanced Certificate
2020 — 2020
International Compliance Association
Specialist Certificate in Financial Crime Risk in Global Banking and Markets
2006 — 2010
Kingston University
LLB (Hons)
2010 — 2011
The University of Law
Legal Practice Course
2008 — 2009
The University of Auckland
International Law
2014 — 2016
University of Kent
LLM (Hons)
SKILLS
Anti Money LaunderingFinancial ServicesTransaction ScreeningTrade FinanceCorporate LawPolicy AnalysisMediationDue DiligenceInternational RelationsBankingAcquisitionsRisk ManagementCriminal LawEconomic SanctionsRisk AnalysisContract LawDocument DraftingLegal AdviceFinancial RiskInternational LawFinancial RegulationScreeningTreasuryTerrorist FinancingResearchFinanceAnti Slavery & Human TraffickingEquitiesCustomer Due DiligenceDispute ResolutionGovernmentStakeholder ManagementFinancial CrimeLegal WritingLegal ResearchCapital MarketsTransaction MonitoringCommercial BankingRisk Assessment
ABOUT NICOLE ALLEN
Sanctions Vice President at BNP Paribas
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