Nicholas Holmes Location
Brisbane City, QLD, AU
Nicholas Holmes Work
- 2025 - now Co-Founder @ Intel AML
- 2023 - now AFSL Responsible Manager @ Hejaz Pay Pty Ltd
- 2022 - now AFSL Responsible Manager @ Auric International Markets (AU) Pty Ltd
- 2023 - 2025 Group General Counsel @ The Payment App
- 2023 - 2025 General Counsel @ Argenic
- 2022 - 2025 Responsible Manager - AFSL @ The Payment App
- 2022 - 2023 General Manager @ The Payment App
- 2019 - 2022 Responsible Manager - AFSL @ billzy
- 2014 - 2021 Co- Founder and Chief Executive Officer @ billzy
- 2014 - 2021 Co Founder - Executive Director @ billzy
Nicholas Holmes Education
- Financial Education Professionals2026 - 2026
- The College of Law Australia
Practice Management Course (Law)
2024 - 2024 - Financial Education Professionals
RG 146 Foreign Exchange
2024 - 2024
- Financial Education Professionals
RG 146 Derivatives
2024 - 2024 - Financial Education Professionals
RG 146 Tier 1 General Insurance
2024 - 2024 - Financial Education Professionals
RG 146 Securities
2024 - 2024 - Financial Education Professionals
The AML and CTF Course
2024 - 2024 - Financial Education Professionals
RG 146 (Managed Investments)
2023 - 2023 - Financial Education Professionals
RG 146 Generic Knowledge
2023 - 2023 - Financial Education Professionals
RG 146 (Non Cash Payments & Deposits)
2017 - 2017
Nicholas Holmes Summary
Nicholas Holmes, based in Brisbane City, QLD, AU, is currently a Co-Founder at Intel AML. Nicholas Holmes brings experience from previous roles at Hejaz Pay Pty Ltd, Auric International Markets (AU) Pty Ltd, The Payment App and Argenic. Nicholas Holmes holds a 2026 - 2026 Financial Education Professionals. Nicholas Holmes has 1 emails and 1 mobile phone numbers on RocketReach.
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Nicholas Holmes
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Top Intel AML Employees
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Nicholas Holmes
Co-Founder at Intel AML
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