Nigel C. Email

AML and Sanctions Advisory VP @ Santander UK

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Nigel C. Location

United Kingdom

Nigel C. Work

2021 - now AML and Sanctions Advisory VP @ Santander UK
2019 - 2020 Assistant Vice President, Financial Crime Compliance, Global Private Banking @ HSBC
2015 - 2019 AML Team Lead @ BMO Capital Markets
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2014 - 2015 Team Manager, CDD Business Client @ Standard Chartered Bank
2013 - 2014 Graduate Trainee @ Bank of China (Hong Kong)

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Nigel C. Education

City University of Hong Kong
Bachelor of Business Administration (Business Economics)
The University of Hong Kong
Postgraduate Diploma, Professional Accounting

Nigel C. Summary

Nigel C., based in United Kingdom, is currently a AML and Sanctions Advisory VP at Santander UK. Nigel C. brings experience from previous roles at HSBC, BMO Capital Markets, Standard Chartered Bank and Bank of China (Hong Kong). Nigel C. holds a Bachelor of Business Administration in Business Economics @ City University of Hong Kong. Nigel C. has 2 emails on RocketReach.

Nigel C. Emails

Found 2 emails

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