Nicholas Spooner Email
Senior Vice President Financial Crime @ Bank of China
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Nicholas Spooner Location
- United Kingdom
Nicholas Spooner Work
- Senior Vice President Financial Crime @ (January 2024 - Present)
- VP - Financial Intelligence Unit @ (April 2023 - January 2024)
- Manager, Financial Crime Advisory @ (March 2020 - April 2023)
- Sanctions and Embargoes Officer @ (March 2019 - March 2020)
- AVP - Financial Crime @ (August 2015 - March 2019)
- Senior Associate - Financial Crime @ (August 2013 - July 2015)
- Financial Crime and AML Team Leader @ Bank of New York Mellon (June 2012 - August 2013)
- Senior Financial Crime and AML Analyst @ Bank of New York Mellon (November 2010 - June 2012)
- Systems Development Analyst (Project Support) @ (July 2008 - July 2009)
Nicholas Spooner Education
- Loughborough University
Bsc Honours Information Management & Business Studies (Business, IT)
2006-2010 - The Coopers Company & Coborn School 1999-2006
Nicholas Spooner Skills
- Anti Money Laundering
- AML
- KYC
- Banking
- Management
- Compliance
- Microsoft Office
- Financial Services
- Financial Analysis
- TCF
- Oversight
- Investment Banking
- SQL
- Legal Writing
- Microsoft Excel
- Finance
- Operational Risk
- Legal Research
- Services
- Retail Banking
- Transportation
- JavaScript
Nicholas Spooner Summary
- Nicholas Spooner, based in United Kingdom, is currently a Senior Vice President Financial Crime at Bank of China. Nicholas Spooner brings experience from previous roles at Bank of China, Lloyd's and Deutsche Bank. Nicholas Spooner holds a 2006 - 2010 Bsc Honours Information Management & Business Studies in Business, IT @ Loughborough University. With a robust skill set that includes Anti Money Laundering, AML, KYC, Banking, Management and more. Nicholas Spooner has 1 emails on RocketReach.
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