Derek Nolan Email & Phone Number
Head of Financial Crime and MLRO @ YouLend
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Derek Nolan Location
- United Kingdom
Derek Nolan Work
- 2025 -now 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 Financial Crime and MLRO at YouLend. Derek Nolan brings experience from previous roles at Capital on Tap, Thunes and WorldFirst. 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 4 emails and 3 mobile phone numbers on RocketReach.
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Top YouLend Employees
Derek Nolan
Head of Financial Crime and MLRO
United Kingdom
Anders Christoffersen
Chief Financial Officer
United Kingdom
James Complin
VP of Platform Engineering
Cononley, GB
Ben Molyneaux
Head of Data and ML
London, GB
Simon Dorsett
Head of Internal IT
Loughton, GB
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