Nik Smith Email
General Manager, KYC and Financial Crime, Business and Private Bank @ ANZ
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Nik Smith Location
- Brunswick East, VIC, AU
Nik Smith Work
- General Manager, KYC and Financial Crime, Business and Private Bank @ (June 2026 - Present)
- Director, Climate Risk - Policy and Governance @ (March 2025 - June 2026)
- Taking time out to relocate to Melbourne Australia @ . (August 2024 - Present)
- Managing Director, Head of Commercial Banking Sustainability Risk and Policy @ (March 2023 - July 2024)
- Head of Oversight, Reporting and Engagement, Reputational and Sustainability Risk @ (December 2020 - March 2023)
- Global Head of Internal Engagement and Enterprise Reporting, Financial Crime Threat Mitigation @ (November 2018 - December 2020)
- Senior Executive @ (October 2017 - November 2018)
- Deputy COO and Head of Remediation @ (February 2017 - October 2017)
- Snr Mgr then COO, Commercial Banking @ (January 2014 - February 2017)
- Various Roles, HSBC @ (June 1997 - December 2013)
Nik Smith Education
- Macquarie University
Bachelor of Arts (B.A.) (Economic History and Politics)
1986-1991
Nik Smith Skills
- Banking
- Financial Services
- Relationship Management
- Risk Management
- Finance
- Commercial Banking
- Financial Risk
- Microsoft Office
- Microsoft Excel
- Business Development
- Business Analysis
- Financial Analysis
- Strategy
Nik Smith Summary
- Nik Smith, based in Brunswick East, VIC, AU, is currently a General Manager, KYC and Financial Crime, Business and Private Bank at ANZ. Nik Smith brings experience from previous roles at ANZ, . and HSBC. Nik Smith holds a 1986 - 1991 Bachelor of Arts (B.A.) in Economic History and Politics @ Macquarie University. With a robust skill set that includes Banking, Financial Services, Relationship Management, Risk Management, Finance and more. Nik Smith has 2 emails on RocketReach.
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