Mbl Brad Nichols Email & Phone Number
Director, Regional Head of Compliance - APAC @ MoneyGram International
Mbl Brad Nichols's Location
Sydney, New South Wales, Australia
Mbl Brad Nichols's Work
- Director, Regional Head of Compliance - APAC @ MoneyGram International
- Head of Regional Compliance - Australia, Indonesia and Oceania @ MoneyGram International
- Senior Compliance Manager - Australia, New Zealand and Pacific Islands @ MoneyGram International
- Compliance Manager @ MoneyGram International
- Senior Risk and Compliance Officer (Private Bank) @ Macquarie Bank Ltd
- Compliance Manager @ EnergyAustralia
- Compliance Analyst @ EnergyAustralia
Mbl Brad Nichols's Education
- ACAMS
Advanced CAMS (Risk Management)
2022 - 2022 - ACAMS
Certified Anti Money Laundering Specialist (AML)
2013 - 2013 - University of Sydney
Master of Business Law
2010 - 2013
- Momentum
Diploma of Financial Planning (RG146)
2011 - 2011 - Australasian Compliance Institute
Compliance & Risk 101
2009 - 2009 - University of Western Sydney
Bachelor of Commerce
1991 - 1995
Mbl Brad Nichols's Skills
- Banking
- Risk Management
- Financial Services
- Financial Risk
- Anti Money Laundering
- Operational Risk Management
- AML
- Management
- Risk Assessment
- Analysis
Mbl Brad Nichols's Summary
MBL Brad Nichols, based in Sydney, New South Wales, Australia, is currently a Director, Regional Head of Compliance - APAC at MoneyGram International, bringing experience from previous roles at MoneyGram International and Macquarie Bank Ltd. MBL Brad Nichols holds a 2022 - 2022 Advanced CAMS in Risk Management @ ACAMS. With a robust skill set that includes Banking, Risk Management, Financial Services, Financial Risk, Anti Money Laundering and more, MBL Brad Nichols contributes valuable insights to the industry. MBL Brad Nichols has 2 emails and 1 mobile phone number on RocketReach.
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