Nicholas Aml
About Nicholas Aml
Nicholas Aml is a nominated officer and senior manager for PEPs and sanctions at Nationwide Building Society, a position he has held since 2016. He has extensive experience in anti-money laundering roles, having previously worked at Coutts in various managerial positions.
Work at Nationwide Building Society
Nicholas Aml has been employed at Nationwide Building Society since 2016. He currently holds the position of Nominated Officer and Senior Manager for PEPs (Politically Exposed Persons) and Sanctions. His role involves overseeing compliance with regulations related to anti-money laundering and sanctions. Prior to this position, he served as Senior Manager for AML Policy at the same institution from 2015 to 2016. His tenure at Nationwide has been based in Swindon, United Kingdom.
Previous Experience at Coutts
Before joining Nationwide Building Society, Nicholas Aml worked at Coutts from 2003 to 2015. His roles included Operations Manager from 2003 to 2009, where he managed operational functions. He then transitioned to Private Banking from 2011 to 2012, followed by a position as Manager for AML Remediation and Client Onboarding from 2013 to 2015. His experience at Coutts spanned various aspects of banking and compliance.
Education and Expertise
Nicholas Aml possesses expertise in anti-money laundering (AML) and compliance, developed through his extensive experience in the financial sector. His roles have equipped him with knowledge in managing AML policies, client onboarding processes, and sanctions compliance. His educational background is not specified, but his professional trajectory indicates a strong foundation in financial regulations and risk management.
Background
Nicholas Aml has a career in the financial services industry that spans over two decades. He began his career at Coutts, where he held multiple roles before moving to Nationwide Building Society. His work has primarily focused on compliance, particularly in areas related to AML and sanctions. He has worked in various locations, including Wiltshire and Bristol in the United Kingdom.