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Nick Grounds Email & Phone Number

MLRO - Compliance and Risk Senior Manager - Middle East at Equiom Group
Location: Dubai, United Arab Emirates, United Arab Emirates 7 work roles 2 schools
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Current company
Equiom Group
Role
MLRO - Compliance and Risk Senior Manager - Middle East
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
417 employees

Who is Nick Grounds? Overview

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Quick answer

Nick Grounds is listed as MLRO - Compliance and Risk Senior Manager - Middle East at Equiom Group, a company with 417 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Nick Grounds.

Nick Grounds previously worked as MLRO - Compliance & Risk Senior Manager - Middle East at Equiom Group and Senior Compliance Consultant - Financial Crime - DMLRO at Zurich International- Isle Of Man. Nick Grounds holds Ica International Diploma In Governance, Risk And Compliance from International Compliance Association.

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Equiom Group

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Profile bio

About Nick Grounds

Experienced Compliance Professional with a demonstrated history of working in financial services and the maritime sector. Skilled in Risk Management, Risk Assessment, Financial Crime Prevention, Maritime Operations, and International Shipping. A current DFSA authorised individual, with a history of previous regulatory authorised roles. A International Compliance Association graduate.

Current workplace

Nick Grounds's current company

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Equiom Group
Equiom Group
MLRO - Compliance and Risk Senior Manager - Middle East
Dubai, AE
Website
equiomgroup.com
Employees
417
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7 roles

Nick Grounds work experience

A career timeline built from the work history available for this profile.

Mlro - Compliance And Risk Senior Manager - Middle East

Equiom Group

Dubai, AE

Mlro - Compliance & Risk Senior Manager - Middle East

Current
Equiom Group

Dubai, United Arab Emirates

Sep 2023 - Present

Compliance Officer

V.Group

Isle Of Man

Sep 2013 - Jun 2019

Crew Manager

V.Group

Isle Of Man

Jan 2012 - Apr 2015

Crew Officer

V.Group

Isle Of Man

Sep 2008 - Dec 2011
Team & coworkers

Colleagues at Equiom Group

Other employees you can reach at equiomgroup.com. View company contacts for 417 employees →

AH Adrijan Halimic Adrijan Halimic Colleague at Equiom GroupBar, Montenegro, Montenegro View → LP Lee Price Lee Price Colleague at Equiom GroupIsle Of Man, Isle Of Man View → MS Megan Smith Megan Smith Colleague at Equiom GroupSt. Helier, St. Helier, Jersey, Jersey View → WG William Gray William Gray Colleague at Equiom GroupJersey, Jersey View → LN Louisa Nodwell Louisa Nodwell Colleague at Equiom GroupDouglas, Douglas, Isle Of Man, Isle Of Man View → JA Jenny Akrigg Jenny Akrigg Colleague at Equiom GroupDouglas, Douglas, Isle Of Man, Isle Of Man View → MH Matilda Hepburn-Wright Matilda Hepburn-Wright Colleague at Equiom GroupTorness, Scotland, United Kingdom, United Kingdom View → LA Lisa Avery Lisa Avery Colleague at Equiom GroupSt. Helier, Jersey, Jersey View → AL Astrud Labuguen Astrud Labuguen Colleague at Equiom GroupHong Kong SAR, Hong Kong View → KN Kelvin Nyabaya Kelvin Nyabaya Colleague at Equiom GroupDubai, United Arab Emirates, United Arab Emirates View →
2 education records

Nick Grounds education

Ica International Diploma In Governance, Risk And Compliance

International Compliance Association
FAQ

Frequently asked questions about Nick Grounds

Quick answers generated from the profile data available on this page.

What company does Nick Grounds work for?

Nick Grounds works for Equiom Group.

What is Nick Grounds's role at Equiom Group?

Nick Grounds is listed as MLRO - Compliance and Risk Senior Manager - Middle East at Equiom Group.

Where is Nick Grounds based?

Nick Grounds is based in Dubai, United Arab Emirates, United Arab Emirates while working with Equiom Group.

What companies has Nick Grounds worked for?

Nick Grounds has worked for Equiom Group, Zurich International- Isle Of Man, V.Group, and Bernhard Schulte Shipmanagement.

Who are Nick Grounds's colleagues at Equiom Group?

Nick Grounds's colleagues at Equiom Group include Adrijan Halimic, Lee Price, Megan Smith, William Gray, and Louisa Nodwell.

How can I contact Nick Grounds?

You can use AeroLeads to view verified contact signals for Nick Grounds at Equiom Group, including work email, phone, and LinkedIn data when available.

What schools did Nick Grounds attend?

Nick Grounds holds Ica International Diploma In Governance, Risk And Compliance from International Compliance Association.

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