Alex Nash Email & Phone Number
Money Laundering Reporting Officer, UK and EMEA @ Adyen
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Alex Nash Location
- United Kingdom
Alex Nash Work
- 2025 -now Money Laundering Reporting Officer, UK and EMEA @
- 2025 -now Money Laundering Reporting Officer UK @
- 2022 -2025 Money Laundering Reporting Officer @
- 2021 -2022 Money Laundering Reporting Officer (MLRO) @
- 2021 -2021 Head of Conduct Risk and Compliance, MLRO @
- 2018 -2021 Head of Compliance @
- 2015 -2017 Compliance Manager @
- 2012 -2015 Fraud and Risk Manager @
- 2012 -2012 Payment Security Manager @
- 2008 -2012 Fraud and Risk Manager @
Alex Nash Education
- International Compliance Association
Diploma in Governance (Risk & Compliance - Dip (GRC), Governance, Risk & Compliance)
2016-2017 - International Compliance Association
Diploma in International Anti-Money Laundering Dip (AML) - ICA (International Anti-Money Laundering)
2010-2011 - Canterbury Christ Church University
Bachelor’s Degree (Accountancy with Marketing)
2006-2008
Alex Nash Skills
- Regulatory Compliance
- AML
- Financial Risk
- Anti Money Laundering
- Payments
- Retail Banking
- Risk Management
- Risk Analysis
- Financial Services
- KYC
- Credit Cards
- Transaction Processing
- Debit Cards
- Prepaid Cards
- Operational Risk
- Operational Risk Management
- Fraud Detection
- Chargebacks
- Governance
- Management
- Banking
- Risk Mitigation
- E-payments
- Payment Systems
- Payment Card Processing
- Cards
- Electronic Payments
- OFAC
- Sanction
- Financial Regulation
- Private Investigations
- FSA
- Compliance Monitoring
- Online Fraud
- Relationship Management
- Compliance
- Legal Compliance
- Compliance Management
- JMLSG
- Proceeds of Crime
- PCI DSS
- Internal Audit
- Planning
- Financial Planning
- E Payments
- Finance
- Analytical Skill
- Analysis
Alex Nash Summary
- Alex Nash, based in United Kingdom, is currently a Money Laundering Reporting Officer, UK and EMEA at Adyen. Alex Nash brings experience from previous roles at Adyen, Griffin and Cashplus Bank. Alex Nash holds a 2016 - 2017 Diploma in Governance in Risk & Compliance - Dip (GRC), Governance, Risk & Compliance @ International Compliance Association. With a robust skill set that includes Regulatory Compliance, AML, Financial Risk, Anti Money Laundering, Payments and more. Alex Nash has 2 emails and 3 mobile phone numbers on RocketReach.
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