Nicholas Hogg
About Nicholas Hogg
Nicholas Hogg serves as the Senior AML Policy Manager at Nationwide Building Society, a position he has held since 2015. He has extensive experience in anti-money laundering policies, having previously worked in various roles at Nationwide and Coutts.
Work at Nationwide Building Society
Nicholas Hogg has been employed at Nationwide Building Society since 2015. He currently holds the position of Senior AML Policy Manager. In this role, he is responsible for overseeing anti-money laundering policies and ensuring compliance with relevant regulations. Prior to this position, he served as Nominated Officer and Senior Manager for Politically Exposed Persons (PEPs) and Sanctions from 2016 to 2020.
Previous Experience at Coutts
Nicholas Hogg worked at Coutts in various capacities. He served as Operations Manager from 2003 to 2009, where he managed operational processes. Following this role, he transitioned to Private Banking at Coutts from 2011 to 2012 in Bristol, United Kingdom. His experience at Coutts contributed to his expertise in banking operations and client management.
Education and Expertise
Nicholas Hogg possesses extensive knowledge in anti-money laundering and compliance, developed through his roles at Nationwide Building Society and Coutts. His expertise includes managing policies related to PEPs and sanctions, as well as operational management within the banking sector. His educational background supports his professional experience in these areas.
Career Timeline
Nicholas Hogg's career spans over two decades in the banking and finance industry. He began his career at Coutts as Operations Manager from 2003 to 2009, followed by a role in Private Banking from 2011 to 2012. He joined Nationwide Building Society in 2015 and has since progressed to Senior AML Policy Manager, demonstrating a commitment to compliance and regulatory standards.