Kevin Nolan Email
Head of Compliance and MLRO, Europe @ Currenxie
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Kevin Nolan Location
- Ireland
Kevin Nolan Work
- 2023 -now Head of Compliance and MLRO, Europe @
- 2023 -2023 EMEA Compliance and Financial Crime @
- 2022 -2023 Head of Compliance and MLRO @
- 2021 -2022 International Financial Crime Consultant @
- 2020 -2021 Global Head of Financial Crime and Sports Integrity @
- 2015 -2020 Financial Crime Officer and MLRO - Wells Fargo Bank International UC @
- 2014 -2015 Financial Crime Prevention Manager @ Certus
- 2013 -2014 AML and Sanctions Manager @ Certus
- 2011 -2013 AML Compliance Manager - Consumer Protection, Compliance and Ethics - Ireland and Iceland @
- 2009 -2011 Legal Analyst @ Western Union International Limited
- 2006 -2009 Senior Administrator @ Brandeaux Administrators Limited
- 2002 -2006 Company Secretarial Assistant @ Brandeaux Administrators Limited
Kevin Nolan Education
- The Compliance Institute
Professional Certificate in Fintech Risk & Compliance
2021-2021 - International Compliance Association (ICA)
(International Diploma in Financial Crime Prevention)
2017-2018 - International Compliance Association (ICA)
International Diploma in Anti-Money Laundering
2014-2015 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
2012-2012 - Association of Compliance Officers in Ireland (ACOI)
Professional Diploma in Compliance
2010-2011 - Association of Compliance Officers in Ireland (ACOI)
Professional Certificate in Compliance
2009-2010 - Institute of Chartered Secretaries and Administrators (ICSA)
Certificate in Business Practice
2002-2004 - Institute of Chartered Secretaries and Administrators (ICSA)
Certificate in Irish Company Secretarial and Share Registration Practice
2002-2003 - University College Dublin
Bachelor of Arts (International) (History & Italian)
1998-2002
Kevin Nolan Skills
- Suspicious Activity Reporting
- Procedure Design
- Gap Analysis
- Multitasking Skills
- Banking
- Anti Money Laundering
- Public Speaking
- Mergers
- Payments
- Mlro
- Communication Skills
- Negotiation
- Finance
- Financial Regulation
- Board Governance
- Product Design
- Financial Services
- Compliance
- AML
- Consolidation
- Microsoft Office
- Risk Assessment
- Danish
- Risk Management
- Legal Research
- Legal Compliance
- Training
- Terrorist Financing
- Policy
- Italian
- Financial Analysis
- Corporate Governance
- Bank Secrecy Act
- Governance
- Management
- Project Management
- Process Design
- Due Diligence
- Risk Based Analysis
- Research
- French
- KYC
- Mergers and Acquisitions
- Sanction
- Analysis
Kevin Nolan Summary
- Kevin Nolan, based in Ireland, is currently a Head of Compliance and MLRO, Europe at Currenxie. Kevin Nolan brings experience from previous roles at Alviere, Crypto.com and Flutter Entertainment Plc. Kevin Nolan holds a 2021 - 2021 Professional Certificate in Fintech Risk & Compliance @ The Compliance Institute. With a robust skill set that includes Suspicious Activity Reporting, Procedure Design, Gap Analysis, Multitasking Skills, Banking and more. Kevin Nolan has 2 emails on RocketReach.
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