Nick Mills Email & Phone Number
Head of Financial Crime Operations @ Aldermore Bank
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Nick Mills Location
- United Kingdom
Nick Mills Work
- Head of Financial Crime Operations @ (December 2025 - Present)
- Head of Client Due Diligence - Global Markets @ (May 2021 - September 2025)
- Director, Head of APAC, GBM AML Business Controls and Advisory @ (June 2018 - December 2020)
- Director, Client Operations and Delivery. @ (January 2017 - May 2018)
- Head of Financial Crime Operations and Data Services APAC @ (December 2015 - January 2017)
- Director, Head of Client Due Diligence Operations, APAC @ (August 2013 - December 2015)
- Regional Head of Prime Services Operations and Global Head of Futures Operations @ (September 2012 - August 2013)
- Head of Prime Services Operations, APAC @ (February 2011 - August 2013)
- Head of APAC Futures and Options Operations @ (January 2010 - July 2011)
- Head of APAC Futures and Options Opertions @ (January 2010 - January 2010)
- Head of Futures - Global Resourcing @ (August 2009 - August 2010)
- Head of Futures Global Resourcing @ (January 2009 - January 2010)
- SVP Head of Futures Operations @ (May 2007 - August 2009)
- VP Futures Ops @ (January 1998 - January 2006)
Nick Mills Education
- Scott lidgett school 1979-1984
Nick Mills Skills
- Account Management
- Anti Money Laundering
- Asset Management
- Back Office
- Banking
- Business Analysis
- Business Strategy
- Capital Markets
- Client Onboarding
- Communication
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Derivatives
- Electronic Trading
- Equities
- Equity Derivatives
- FX Options
- Financial Crime Remedition
- Financial Markets
- Financial Risk
- Financial Services
- Fixed Income
- Foreign Exchange (FX) Options
- Futures
- Hedge Funds
- Interest Rate Derivatives
- International Travel
- Interpersonal Skills
- Investment Banking
- KYC
- Launches
- Leadership
- Management
- Microsoft Excel
- Middle Office
- Mitigation Strategies
- Operational Risk
- Operations Management
- Options
- People Development
- Prime Brokerage
- Problem Solving
- Product Compliance
- Product Launch
- Project Coordination
- Quality Assurance
- Regulatory Requirements
- Relationship Building
- Risk Management
- Settlement
- Stakeholder Management
- Team Building
- Team Leadership
- Team Management
- Team Motivation
- Teamwork
- Trading
- Training and Development (HR)
- financial crime
Nick Mills Summary
- Nick Mills, based in United Kingdom, is currently a Head of Financial Crime Operations at Aldermore Bank. Nick Mills brings experience from previous roles at NatWest Group, Scotiabank, NatWest and Royal Bank of Scotland Business. Nick Mills holds a 1979 - 1984 Scott lidgett school. With a robust skill set that includes Account Management, Anti Money Laundering, Asset Management, Back Office, Banking and more. Nick Mills has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Aldermore Bank Employees
Ross Dalzell
Head of Property
Chelmsford, GB
Gabriel Pepe
Chief Technology Officer
London, England, GB
Michelle Mott
Chief Risk Officer (CRO)
United Kingdom
Lesley Stevenson
Head of Data Governance
Warrington, GB
Jonathan Lagan
General Counsel
United Kingdom
Nick Mills
Head of Financial Crime Operations
United Kingdom
Robert Knowles
Head of Business Reporting and Financial Control
Reading, Reading, United Kingdom
Jon Menzies-Smith
Head of Engineering
London, GB
Nick Ulycz
Chief Operating Officer
London, GB
Lisa Hannah
Chief People and Communications Officer
Manchester, GB
Anthony Priest
Head of Payments
Manchester, GB
Raj Makanjee
CEO - Aldermore Group
United Kingdom
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