Nigel Coles Email & Phone Number
Managing Director
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Nigel Coles Location
- London, GB
Nigel Coles Work
- 2018 -now Managing Director @ Mowley Risk & Compliance Ltd
- 2013 -2018 Managing Director @
- 2009 -2014 Lay Member - Professional Standards Board @ Institute of Chartered Accountants of England and Wales
- 2012 -2013 Financial Crime Consultant @
- 2008 -2013 Consulting Partner @ The Mowley Alliance LLP
- 2011 -2012 Deputy Money Laundering Reporting Officer (Interim) @
- 2010 -2010 Investigative Services Consultant @
- 2006 -2008 Head of Industry Exchange Branch @ Serious Organised Crime Agency
- 1978 -2006 Police Officer @
- 2003 -2006 Head of UK FIU @ National Criminal Intelligence Service
- 2000 -2006 Assistant Director @ National Criminal Intelligence Service
- 2000 -2003 Northern Area Coordinator @ 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
- Investigation
- Risk Management
- Private Investigations
- Anti Money Laundering
- Sanction
- Policy
- Financial Services
- Operational Risk
- Financial Risk
- Risk Assessment
- Corporate Governance
- KYC
- Operational Risk...
- Enterprise Risk...
- Enforcement
- Banking
- Regulations
- CTF
- Governance
- Financial Regulation
- USA PATRIOT Act
- Investment Banking
- Intelligence
- Security
- Bank Secrecy Act
- Transaction Processing
- Professional Standards
- Sanctions
- Public Speaking
- Enterprise Risk Management
- Management
- Operational Risk Management
- Fraud Investigations
- Engineering
- Leadership
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, Investigation, Risk Management, Private Investigations and more. Nigel Coles has 1 emails on RocketReach.
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