Nick Lewis Email & Phone Number
Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. @ Standard Chartered Bank
Nick Lewis Location
London, GB
Nick Lewis Work
- 2016 - now Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. @ Standard Chartered Bank
- 2023 - now Senior Associate Fellow @ Royal United Services Institute
- 2013 - 2016 Group Government Affairs @ HSBC
- 2008 - 2013 Regional Director, North America and Caribbean @ Serious Organised Crime Agency (SOCA)
- 2008 - 2013 Counsellor, International Organised Crime @ British Embassy, Washington DC
- 2005 - 2008 Regional Head of Operations, North West region @ SOCA
- 1998 - 2005 Detective Superintendent @ National Crime Squad (NCS)
- 1982 - 1993 Detective constable and sergeant @ North Wales Police
Nick Lewis Education
- Ysgol Dyffryn Conwy, Llanrwst
Nick Lewis Skills
- Criminal Investigations
- Police
- Enforcement
- Risk Assessment
- Investigation
- Private Investigations
- Evidence
- Criminal Justice
- Counterterrorism
- Cybercrime
Nick Lewis Summary
Nick Lewis, based in London, GB, is currently a Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. at Standard Chartered Bank. Nick Lewis brings experience from previous roles at Royal United Services Institute, HSBC, Serious Organised Crime Agency (SOCA) and British Embassy, Washington DC. Nick Lewis holds a Ysgol Dyffryn Conwy, Llanrwst. With a robust skill set that includes Criminal Investigations, Police, Enforcement, Risk Assessment, Investigation and more. Nick Lewis has 2 emails and 1 mobile phone numbers on RocketReach.
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