Nicholas Brookes Email & Phone Number
Deputy Chief AML Officer, Wealth Management Americas @ New York Fitness
Nicholas Brookes's Location
New Canaan, Connecticut, United States
Nicholas Brookes's Work
- Deputy Chief AML Officer, Wealth Management Americas @ New York Fitness
- Managing Director - Global Risk and Investigations Practice @ FTI Consulting
- Executive Director and Vice President - Business Intelligence Group @ Goldman Sachs
- (Executive) Director - Deputy Global Head Financial Intelligence Group @ Credit Suisse
- Manager - Compliance Officer @ Morgan Stanley
- Manager - Global Wholesale Banking AML Officer @ ING Nederland
- Analyst - Group AML Officer @ Royal Bank of Scotland Business
Nicholas Brookes's Education
- London School of Economics and Political Science
Criminology
2007 - 2013 - Bayes Business School
Diploma (Anti-Money Laundering)
2005 - 2006 - City University of New York-John Jay College of Criminal Justice
MA (Cert) (Terrorism Studies)
2003 - 2004
- City University of New York-John Jay College of Criminal Justice
MA (Criminology)
2002 - 2004 - University of Rochester
BA (Political Science, History)
1996 - 2000 - South Island School (Hong Kong)
A Levels ((Philosophy; Economics; Literature))
1994 - 1996 - Lancing College1991 - 1994
Nicholas Brookes's Skills
- AML
- Enhanced Due Diligence
- Political Risk Analysis
- Country Risk Analysis
- Anti-corruption
- Sanction
- Due Diligence
- FINRA
- Financial Services
- Regulations
Nicholas Brookes's Summary
Nicholas Brookes, based in New Canaan, Connecticut, United States, is currently a Deputy Chief AML Officer, Wealth Management Americas at UBS, bringing experience from previous roles at FTI Consulting, Goldman Sachs, Credit Suisse and Morgan Stanley. Nicholas Brookes holds a 2007 - 2013 Criminology @ London School of Economics and Political Science. With a robust skill set that includes AML, Enhanced Due Diligence, Political Risk Analysis, Country Risk Analysis, Anti-corruption and more, Nicholas Brookes contributes valuable insights to the industry. Nicholas Brookes has 3 emails on RocketReach.
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