Derek Nolan Email & Phone Number
Head of Operational Compliance (UK MLRO) @ Redpin
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Derek Nolan Location
- United Kingdom
Derek Nolan Work
- 2026 -now Head of Operational Compliance (UK MLRO) @
- 2025 -2026 Head of Financial Crime and MLRO @
- 2024 -2025 Head of Financial Crime Compliance @
- 2022 -2024 Head of Financial Crime @
- 2020 -2022 Head of AML (MLRO) @
- 2019 -2020 Senior AML and Sanctions Manager (Interim MLRO EMEA) @
- 2017 -2019 AML and Sanctions Manager @
- 2016 -2017 Compliance Operations Manager @
- 2014 -2016 Deputy Compliance Manager @
- 2014 -2014 Senior Compliance Associate @
- 2013 -2014 Compliance Associate @
- 2011 -2013 Payments Associate @
- 2010 -2011 Specialist Collections Advisor @
- 2007 -2010 Collections Advisor @
- 2007 -2007 Funding Administrator @
- 2006 -2007 New Business Administrator @
Derek Nolan Education
- St. Nessan's Community College
Derek Nolan Skills
- Compliance
- Due Diligence
- KYC
- Anti Money Laundering
- AML
- Coaching
- Training
- Financial Risk
- Risk Management
- Finance
- Banking
- Customer Service
- Change Management
- General Administration
- Financial Services
- Management
- Compliance Monitoring
- Call Monitoring
- Complaints Handling
- Anti-corruption
- Feedback
- Inbound
- Outbound
- Contact Centre
- Debt Collection
- Anti Corruption
- Operations
- Microsoft Office
Derek Nolan Summary
- Derek Nolan, based in United Kingdom, is currently a Head of Operational Compliance (UK MLRO) at Redpin. Derek Nolan brings experience from previous roles at YouLend, Capital on Tap and Thunes. Derek Nolan holds a St. Nessan's Community College. With a robust skill set that includes Compliance, Due Diligence, KYC, Anti Money Laundering, AML and more. Derek Nolan has 3 emails and 4 mobile phone numbers on RocketReach.
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