Derek Nolan Email & Phone Number
Head of Operational Compliance (UK MLRO) @ Redpin
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Derek Nolan Location
- United Kingdom
Derek Nolan Work
- Head of Operational Compliance (UK MLRO) @ (July 2026 - Present)
- Head of Financial Crime and MLRO @ (May 2025 - July 2026)
- Head of Financial Crime Compliance @ (November 2024 - May 2025)
- Head of Financial Crime @ (September 2022 - November 2024)
- Head of AML (MLRO) @ (July 2020 - September 2022)
- Senior AML and Sanctions Manager (Interim MLRO EMEA) @ (October 2019 - June 2020)
- AML and Sanctions Manager @ (June 2017 - October 2019)
- Compliance Operations Manager @ (March 2016 - June 2017)
- Deputy Compliance Manager @ (August 2014 - March 2016)
- Senior Compliance Associate @ (February 2014 - August 2014)
- Compliance Associate @ (March 2013 - February 2014)
- Payments Associate @ (December 2011 - March 2013)
- Specialist Collections Advisor @ (August 2010 - October 2011)
- Collections Advisor @ (October 2007 - August 2010)
- Funding Administrator @ (February 2007 - October 2007)
- New Business Administrator @ (June 2006 - February 2007)
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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