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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
Role
MLRO - Compliance and Risk Senior Manager - Middle East
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size

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
Employees
417
AeroLeads page
7 roles

Nick Grounds work experience

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Mlro - Compliance And Risk Senior Manager - Middle East

Dubai, AE

Mlro - Compliance & Risk Senior Manager - Middle East

Current

Dubai, United Arab Emirates

Sep 2023 - Present

Compliance Officer

Isle Of Man

Sep 2013 - Jun 2019

Crew Manager

Isle Of Man

Jan 2012 - Apr 2015

Crew Officer

Isle Of Man

Sep 2008 - Dec 2011
Team & coworkers

Colleagues at Equiom Group

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2 education records

Nick Grounds education

Ica International Diploma In Governance, Risk And Compliance

International Compliance Association
FAQ

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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?

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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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