Nicholas Joseph Email & Phone Number
Managing Director @ State Street
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Nicholas Joseph Location
- London, GB
Nicholas Joseph Work
- 2026 -now Managing Director @
- 2023 -now Senior Advisory Board Member @
- 2023 -now Advisory Board Member @
- 2024 -2025 Head of Compliance EMEA @
- 2021 -2025 Non-Executive Director @
- 2024 -2024 UK MLRO @
- 2020 -2024 Global Head of Financial Crime Compliance and UK MLRO @
- 2017 -2021 Chair and Board Director @
- 2019 -2020 Global Head of Anti-Financial Crime Evaluation Team @
- 2018 -2020 Global Head of Client Intelligence Unit - Business Line Advisory and Anti-Financial Crime @
- 2017 -2017 Chief Compliance Officer and Board Director @
- 2015 -2017 Global Markets Compliance Leader and UK MLRO @
- 2014 -2015 Senior Compliance Advisor @
- 2013 -2014 Business Environment Manager @
- 1999 -2013 British Diplomat @
- 1995 -1998 Environmental Risk Consultant @ Golder Associates, WSP and CES
Nicholas Joseph Education
- Alliance Manchester Business School
ICA Professional Postgraduate Diploma in Governance, Risk and Compliance (Risk and Compliance)
2016-2017 - Birkbeck, University of London
Postgraduate Certificate (Islamic Studies)
2007-2008 - University of Nottingham
Master of Business Administration (MBA)
1998-1999 - University of East Anglia
Master Degree (Hydrogeology)
1993-1994 - Royal Holloway, University of London
Bachelor of Science (BSc) (Geology)
1990-1993
Nicholas Joseph Summary
- Nicholas Joseph, based in London, GB, is currently a Managing Director at State Street. Nicholas Joseph brings experience from previous roles at Labrys, International Compliance Association, OKX and The Diocese of Westminster Academy Trust. Nicholas Joseph holds a 2016 - 2017 ICA Professional Postgraduate Diploma in Governance, Risk and Compliance in Risk and Compliance @ Alliance Manchester Business School. Nicholas Joseph has 1 emails and 2 mobile phone numbers on RocketReach.
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