Danielle Nicholls Email
AML CTF Investigator @ Metro Bank (UK)
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Danielle Nicholls Location
- Nottingham, England, GB
Danielle Nicholls Work
- AML CTF Investigator @ (March 2022 - Present)
- AML and Sanctions Investigator @ (June 2019 - March 2022)
- Senior Anti-Money Laundering Analyst @ (December 2015 - October 2018)
- PEPs Frontline Monitoring Analyst @ (August 2015 - December 2015)
- Senior Sales Assistant @ (September 2008 - August 2015)
Danielle Nicholls Education
- Polesworth 2000-2007
Danielle Nicholls Summary
- Danielle Nicholls, based in Nottingham, England, GB, is currently a AML CTF Investigator at Metro Bank (UK). Danielle Nicholls brings experience from previous roles at Capital One, Barclays and Vodafone. Danielle Nicholls holds a 2000 - 2007 Polesworth. Danielle Nicholls has 2 emails on RocketReach.
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