Nikki Bennett Email
Regulatory and Compliance Specialist @ Thistle Initiatives
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Nikki Bennett Location
- Liverpool, GB
Nikki Bennett Work
- Regulatory and Compliance Specialist @ (September 2025 - Present)
- Director @ (May 2025 - Present)
- Managing Director @ UKGI (April 2020 - September 2025)
- Managing Director @ UKGI (March 2015 - April 2020)
- Compliance Strategy and Operations Director @ UKGI (October 2012 - March 2015)
- Head of Compliance Consultancy Services @ UKGI (June 2009 - October 2012)
- Insurance and Consumer Credit Director @ (March 2015 - April 2020)
- Compliance Consultancy Manager @ Bankhall (January 2005 - January 2009)
- Compliance Manager @ (January 1994 - January 2005)
Nikki Bennett Education
- Chester College
Business Studies
- Whitby Comprehensive School
Nikki Bennett Skills
- AML
- Banking
- Brokers
- Business Development
- Business Planning
- Business Relationship Management
- Business Strategy
- Business Transformation
- Change Management
- Commercial Insurance
- Consultancy Services
- Enterprise Risk Management
- FCA
- FSA
- Financial Risk
- Financial Services
- General Insurance
- Governance
- Insurance
- Operational Risk
- Operational Risk Management
- Pensions
- Regulatory Compliance
- Relationship Management
- Risk Management
- Stakeholder Management
- Strategy
- Underwriting
- Wealth Management
Nikki Bennett Summary
- Nikki Bennett, based in Liverpool, GB, is currently a Regulatory and Compliance Specialist at Thistle Initiatives. Nikki Bennett brings experience from previous roles at The Association Of Professional Compliance Consultants, UKGI and UKGI. Nikki Bennett holds a Business Studies @ Chester College. With a robust skill set that includes AML, Banking, Brokers, Business Development, Business Planning and more. Nikki Bennett has 1 emails on RocketReach.
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