Nikki Wells Email & Phone Number
Senior Administrator @ Fidelius Group
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Nikki Wells Location
- Chelmsford, GB
Nikki Wells Work
- Senior Administrator @ (August 2024 - Present)
- Digital Customer Adviser @ (September 2020 - August 2024)
- Central Wealth Planning Assistant @ (December 2018 - June 2020)
- Client Service Executive @ (September 2016 - December 2018)
- Financial Crime Analyst @ (January 2016 - August 2016)
- Global Compliance Executive @ Alpari (UK) Ltd (January 2013 - November 2013)
- Compliance Assistant @ (May 2010 - January 2013)
- Fraud Prevention Agent @ (May 2009 - May 2010)
Nikki Wells Education
- Chelmsford College
National Diploma (Art and Design)
2005-2007 - The Boswells School
(GCSE's)
2000-2005
Nikki Wells Skills
- TCF
- AML
- KYC
- Sanctions
- Compliance
- Investigation
- Risk
- Fraud Prevention
- Risk Management
- Due Diligence
- Microsoft Office
- Financial Risk
- Financial Services
- Sanction
- Securities
- Financial Regulation
- Anti Money Laundering
- Banking
- Investment Banking
- Equities
Nikki Wells Summary
- Nikki Wells, based in Chelmsford, GB, is currently a Senior Administrator at Fidelius Group. Nikki Wells brings experience from previous roles at Group 1 Automotive, Canaccord Genuity Wealth Management (UK, Channel Islands and Isle of Man), Thomas Miller Investment and NAB. Nikki Wells holds a 2005 - 2007 National Diploma in Art and Design @ Chelmsford College. With a robust skill set that includes TCF, AML, KYC, Sanctions, Compliance and more. Nikki Wells has 1 emails and 1 mobile phone numbers on RocketReach.
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