Nigel Coles Location
London, GB
Nigel Coles Work
- 2018 - now Managing Director @ Mowley Risk & Compliance Ltd
- 2013 - 2018 Managing Director @ Exiger
- 2009 - 2014 Lay Member - Professional Standards Board @ Institute of Chartered Accountants of England and Wales
- 2012 - 2013 Financial Crime Consultant @ Calyon Corporate & Investment
- 2008 - 2013 Consulting Partner @ The Mowley Alliance LLP
- 2011 - 2012 Deputy Money Laundering Reporting Officer (Interim) @ Calyon Corporate & Investment
- 2010 - 2010 Investigative Services Consultant @ Merrill Lynch
- 2006 - 2008 Head of Industry Exchange Branch @ Serious Organised Crime Agency
- 1978 - 2006 Police Officer @ Merseyside Police
- 2003 - 2006 Head of UK FIU @ National Criminal Intelligence Service
Nigel Coles Education
- University of Manchester - Manchester Business School
Dip AML (Anti-Money laundering)
2004 - 2005 - University of Liverpool
BA Hons (Social Studies)
1986 - 1991
Nigel Coles Skills
- AML
- Due Diligence
- Policy
- Professional Standards
- CTF
- Sanctions
- Sanction
- Enforcement
- Bank Secrecy Act
- Investigation
Nigel Coles Summary
Nigel Coles, based in London, GB, is currently a Managing Director at Mowley Risk & Compliance Ltd. Nigel Coles brings experience from previous roles at Exiger, Institute of Chartered Accountants of England and Wales, Crédit Agricole CIB and The Mowley Alliance LLP. Nigel Coles holds a 2004 - 2005 Dip AML in Anti-Money laundering @ University of Manchester - Manchester Business School. With a robust skill set that includes AML, Due Diligence, Policy, Professional Standards, CTF and more. Nigel Coles has 1 emails on RocketReach.
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