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Nick Colón Location
New York, NY, US
Nick Colón Work
Chief Integrity Officer @ (August 2026 - Present)
Head of Corporate Compliance and Integrity @ (May 2023 - August 2026)
Director of Global Ethics and Compliance and Enterprise Risk @ (November 2021 - May 2023)
Director, Global Compliance Strategy @ (October 2020 - November 2021)
Senior Compliance Manager @ (March 2019 - October 2020)
Compliance Manager @ (May 2018 - February 2019)
Manager, Forensic Services @ (July 2016 - April 2018)
Senior Associate, Forensic Services @ (July 2013 - June 2016)
Experience Associate, Forensic Services @ (August 2010 - June 2013)
Forensics and Investigations Intern @ (June 2009 - August 2009)
Nick Colón Education
University of Connecticut School of Business
Masters of Science (Accounting)
2010-2011
University of Connecticut
Bachelor of Science in Business Administration (Accounting)
2006-2010
Nick Colón Skills
Accounting
MIS
Financial Analysis
Internal Controls
Financial Accounting
Internal Audit
Forensic Accounting
Microsoft Excel
FCPA
Litigation Support
Risk Assessment
Certified Fraud Examiner
Forensic Analysis
Management
Project Management
Anti Money Laundering
Compliance
Fraud Investigations
Due Diligence
Economic Sanctions
OFAC
Third Party Vendor Management
KYC
Regulatory Compliance
Compliance Management
PowerPoint
Risk Management
Nick Colón Summary
Nick Colón, based in New York, NY, US, is currently a Chief Integrity Officer at Stripe. Nick Colón brings experience from previous roles at Stripe, FARFETCH and Etsy. Nick Colón holds a 2010 - 2011 Masters of Science in Accounting @ University of Connecticut School of Business. With a robust skill set that includes Accounting, MIS, Financial Analysis, Internal Controls, Financial Accounting and more. Nick Colón has 4 emails and 1 mobile phone numbers on RocketReach.
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