Company Logo
Risk Management Vice President
Risk Management Vice President
New mentor!
Member since 2025
  • Amsterdam
  • Dallas
About the mentor

A compliance strategist and AML specialist focused on high-risk markets across North America, Europe, Africa, and the Middle East. With deep experience in financial crime operations, regulatory transformation, and risk governance, Nic helps fintechs, banks, and global organisations build scalable, audit-ready compliance frameworks. His work spans AML implementation, KYB/KYC design, sanctions governance, AI-driven monitoring, and cross-border regulatory alignment. Nic is known for translating complex regulations into practical systems that accelerate growth while strengthening control. He also publishes thought leadership on EU regulatory shifts and emerging-market compliance trends.

Expertise
  • Corporate Finance
What is WSO Academy?

Intense 12-week program to dramatically improve your odds at landing a high finance offer.

  • Lifetime access to exclusive networking resources and support community to help you land interviews.
  • 300+ hours of courses to train and polish your skills to help ace your interviews.
  • Direct calendar access to our most helpful 120+ Head Mentors.
Why Anonymous?

Some of our mentors are forced to be anonymous due to firm policies or personal preference. Anonymity allows us to i) source the best mentors from the top companies in the world ii) allows them to be honest and give you amazing insight into the industry and firms.

Frequently Asked Questions

Can’t find an answer? Please send an email to [email protected]

person
person

Get direct access to our best mentors as part of WSO Academy

12 week program to dramatically improve your odds of landing a high finance job offer