Nikki Wells Email & Phone Number
Senior Administrator @ Fidelius Group
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Nikki Wells Location
- Chelmsford, GB
Nikki Wells Work
- 2024 -now Senior Administrator @
- 2020 -2024 Digital Customer Adviser @
- 2018 -2020 Central Wealth Planning Assistant @
- 2016 -2018 Client Service Executive @
- 2016 -2016 Financial Crime Analyst @
- 2013 -2013 Global Compliance Executive @ Alpari (UK) Ltd
- 2010 -2013 Compliance Assistant @
- 2009 -2010 Fraud Prevention Agent @
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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