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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