Nikki Birt's Location
United Kingdom
Nikki Birt's Work
- Money Laundering Reporting Officer (MLRO) @ Metro Bank (UK)
- Deputy Money Laundering Reporting Officer @ Metro Bank
- Director, Financial Crime @ Baringa
- Senior Manager, Financial Crime @ EY
- Manager, Financial Crime @ EY
- Senior Associate, Enforcement and Financial Crime @ Financial Conduct Authority
- Financial Investigator @ Serious Organised Crime Agency
- Intelligence Analyst @ National Criminal Intelligence Service
Nikki Birt's Education
- Loughborough University
BA Hons (European Business and French)
1997 - 2001
Nikki Birt's Skills
- Microsoft Office
- Finance
- Business Intelligence
- Financial Analysis
- Strategic Planning
- SQL
- Financial Investigation
- Investments
- Enforcement
- IFRS
Nikki Birt's Summary
Nikki Birt, based in United Kingdom, is currently a Money Laundering Reporting Officer (MLRO) at Metro Bank (UK), bringing experience from previous roles at Metro Bank, Baringa Partners and EY. Nikki Birt holds a 1997 - 2001 BA Hons in European Business and French @ Loughborough University. With a robust skill set that includes Microsoft Office, Finance, Business Intelligence, Financial Analysis, Strategic Planning and more, Nikki Birt contributes valuable insights to the industry. Nikki Birt has 1 email on RocketReach.
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Claire Black
Director of Resilence, Resolutions and COO Risk at Metro Bank (UK)
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