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
- 2026 -now General Manager, KYC and Financial Crime, Business and Private Bank @
- 2025 -2026 Director, Climate Risk - Policy and Governance @
- 2024 -now Taking time out to relocate to Melbourne Australia @ .
- 2023 -2024 Managing Director, Head of Commercial Banking Sustainability Risk and Policy @
- 2020 -2023 Head of Oversight, Reporting and Engagement, Reputational and Sustainability Risk @
- 2018 -2020 Global Head of Internal Engagement and Enterprise Reporting, Financial Crime Threat Mitigation @
- 2017 -2018 Senior Executive @
- 2017 -2017 Deputy COO and Head of Remediation @
- 2014 -2017 Snr Mgr then COO, Commercial Banking @
- 1997 -2013 Various Roles, HSBC @
Nik Smith Education
- Macquarie University
Bachelor of Arts (B.A.), Economic History and Politics (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.), Economic History and Politics 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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