Nicolas Stuckens
About Nicolas Stuckens
Nicolas Stuckens serves as the Head of Sanctions Compliance Services at SWIFT, a position he has held since 2013. He has over a decade of experience in various roles at SWIFT, including pricing analyst, senior product manager, and manager of AML & sanctions initiatives.
Current Role in Sanctions Compliance
Nicolas Stuckens serves as the Head of Sanctions Compliance Services at SWIFT. He has held this position since 2013, overseeing the development and implementation of compliance strategies related to sanctions. His role involves ensuring that SWIFT's operations align with international regulations and standards concerning sanctions compliance.
Career at SWIFT
Nicolas Stuckens has an extensive career at SWIFT, beginning in 2002. He worked as a Pricing Analyst for four years before transitioning to the role of Senior Product Manager for Reference Data from 2006 to 2008. Following this, he served as Manager of AML & Sanctions Initiatives for five years, from 2008 to 2013. His diverse roles at SWIFT have contributed to his expertise in compliance and product management.
Education and Qualifications
Nicolas Stuckens studied at Université catholique de Louvain, where he earned a degree in Business Administration, achieving the title of Ingénieur commercial et de gestion from 1991 to 1996. He also attended the University of Michigan, completing an MBA in 1995. His educational background provides a strong foundation for his professional roles in compliance and management.
Professional Experience Overview
Nicolas Stuckens has over two decades of experience in the financial services sector, with a focus on compliance and product management. His career at SWIFT has involved various positions that have enhanced his understanding of sanctions and anti-money laundering initiatives. This experience has positioned him as a knowledgeable leader in sanctions compliance.