Nick Walling Email & Phone Number

Head of UAE @ Optima Partners Compliance Advisory

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Nick Walling Location

United Arab Emirates

Nick Walling Work

2023 -now Head of UAE @
2022 -2023 Head of Governance Risk and Compliance @
2005 -2022 Senior Manager @ Dubai Financial Services Authority
2000 -2004 Examiner @ Central Bank of the United Arab Emirates
1978 -2000 Manager @

Nick Walling Education

ICT AML Course
ICT Compliance Course
IFS

Nick Walling Skills

Research
Process Improvement
Risk Management
Strategy
Assurance
Management Consulting
SEC filings
Business Analysis

Nick Walling Summary

Nick Walling, based in United Arab Emirates, is currently a Head of UAE at Optima Partners Compliance Advisory. Nick Walling brings experience from previous roles at Equiom Group, Dubai Financial Services Authority, Central Bank of the United Arab Emirates and National Westminster Bank. Nick Walling holds a ICT AML Course. With a robust skill set that includes Research, Process Improvement, Risk Management, Strategy, Assurance and more. Nick Walling has 2 emails and 2 mobile phone numbers on RocketReach.

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