Nicola Wicks
About Nicola Wicks
Nicola Wicks is a Senior Manager in Model Risk Management at HSBC, with over 12 years of experience in project planning and execution. She has a strong background in AML system controls and has held various roles at RBS, where she developed expertise in risk management and stakeholder engagement.
Work at HSBC
Nicola Wicks has been employed at HSBC since 2017, holding the position of Senior Manager in Model Risk Management. In this role, she focuses on overseeing the management of model risk within the organization. Her work is conducted in a hybrid setting from Edinburgh, United Kingdom. Nicola's responsibilities include ensuring compliance with regulatory requirements and managing risks associated with model usage, contributing to the overall risk management framework of HSBC.
Previous Experience at RBS
Prior to her current role at HSBC, Nicola Wicks worked at RBS in various capacities. She served as a Senior Change Analyst from 2007 to 2012, followed by a position as Systems Manager for Transaction Filtering in AML Operations from 2012 to 2015. Nicola also held the role of Control Manager Transformation for Shared Services Controls from 2015 to 2016. Her tenure at RBS provided her with extensive experience in AML systems management and change management.
Education and Expertise
Nicola Wicks completed her secondary education at Berwick High School from 1987 to 1990. She furthered her education by studying at the International Compliance Association, where she achieved an AML Diploma. Her educational background, combined with over 12 years of experience in project planning and execution, has equipped her with a strong foundation in compliance and risk management.
Skills and Knowledge in AML
Nicola possesses extensive knowledge of Anti-Money Laundering (AML) system controls and issue management. She has a proven track record in managing incidents, risks, and issues to minimize business impact. With four years of experience working alongside AML Operations, she has developed a deep understanding of AML and Transaction Filtering systems and processes, which enhances her effectiveness in her current role.
Stakeholder Engagement and Communication
Nicola Wicks is skilled in stakeholder engagement, demonstrating the ability to build relationships and rapport with colleagues at all levels. She is comfortable presenting information in both verbal and written formats to various stakeholders, including senior management and executives. This skill set is essential for her role in managing model risk and ensuring effective communication across the organization.