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 @
- 2019 -2020 Assistant Vice President, Financial Crime Compliance, Global Private Banking @
- 2015 -2019 AML Team Lead @
- 2014 -2015 Team Manager, CDD Business Client @
- 2013 -2014 Graduate Trainee @
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 3 emails on RocketReach.
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