Nicholas Spooner Email
Senior Vice President Financial Crime @ Bank of China
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Nicholas Spooner Location
- United Kingdom
Nicholas Spooner Work
- 2024 -now Senior Vice President Financial Crime @
- 2023 -2024 VP - Financial Intelligence Unit @
- 2020 -2023 Manager, Financial Crime Advisory @
- 2019 -2020 Sanctions and Embargoes Officer @
- 2015 -2019 AVP - Financial Crime @
- 2013 -2015 Senior Associate - Financial Crime @
- 2012 -2013 Financial Crime and AML Team Leader @ Bank of New York Mellon
- 2010 -2012 Senior Financial Crime and AML Analyst @ Bank of New York Mellon
- 2008 -2009 Systems Development Analyst (Project Support) @
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 3 emails on RocketReach.
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