Nick Lewis Email & Phone Number
Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. @ Standard Chartered Bank
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Nick Lewis Location
- London, GB
Nick Lewis Work
- Managing Director, High Risk Client Unit, Conduct, Financial Crime and Compliance. @ (September 2016 - Present)
- Senior Associate Fellow @ (September 2023 - Present)
- Group Government Affairs @ (September 2013 - September 2016)
- Regional Director, North America and Caribbean @ Serious Organised Crime Agency (SOCA) (July 2008 - July 2013)
- Counsellor, International Organised Crime @ British Embassy, Washington DC (July 2008 - July 2013)
- Regional Head of Operations, North West region @ SOCA (April 2005 - June 2008)
- Detective Superintendent @ National Crime Squad (NCS) (January 1998 - December 2005)
- Detective constable and sergeant @ North Wales Police (January 1982 - December 1993)
Nick Lewis Education
- Ysgol Dyffryn Conwy, Llanrwst
Nick Lewis Skills
- Criminal Investigations
- Police
- Enforcement
- Risk Assessment
- Investigation
- Private Investigations
- Evidence
- Criminal Justice
- Counterterrorism
- Cybercrime
- Government
- Crisis Management
- Intelligence
- Law Enforcement
- Government Relations
- Microsoft Office
- Investigations
- Research
- Social Media
- Project Management
- Strategic Planning
- Public Speaking
- Customer Service
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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