Nick Craft Email
Business Product Owner and Process and Controls Lead @ Shell
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Nick Craft Location
- England, United Kingdom
Nick Craft Work
- Business Product Owner and Process and Controls Lead @ (August 2021 - Present)
- Global Team Lead - AML and KYC @ (October 2018 - December 2019)
- Business Process Owner @ (January 2020 - July 2021)
- Financial Crime Consultant @ (September 2017 - September 2018)
- Assistant Vice President @ (February 2017 - September 2017)
- KYC and AML Officer @ (October 2014 - January 2017)
- High Risk Customer Analyst - AML and KYC @ Nationwide Building Society (November 2013 - September 2014)
- Mortgage Fraud Analyst @ Nationwide Building Society (November 2012 - November 2013)
- Fraud Analyst - Retail Banking (Clients and Products) @ Nationwide Building Society (July 2009 - November 2012)
Nick Craft Education
- The Ridgeway school
Sports Therapy & Rehabilitation (Sport Science)
1999-2003
Nick Craft Summary
- Nick Craft, based in England, United Kingdom, is currently a Business Product Owner and Process and Controls Lead at Shell. Nick Craft brings experience from previous roles at Shell, Santander UK and Bank of America Merrill Lynch. Nick Craft holds a 1999 - 2003 Sports Therapy & Rehabilitation in Sport Science @ The Ridgeway school. Nick Craft has 3 emails on RocketReach.
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