Former Co-Owner, Co-Founder And Head Of Compliance Audit
Aug 2011 - Nov 2018
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Nick P. Email & Phone Number
Director at Compass Audit, Compliance Auditor
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Role
Director at Compass Audit, Compliance Auditor
Location
London, England, United Kingdom
Who is Nick P.? Overview
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Quick answer
Nick P. is listed as Director at Compass Audit, Compliance Auditor based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Nick P..
Nick P. previously worked as Former Co-Owner, Co-Founder and Head of Compliance Audit at Fscom Limited and Private Debt Management at Ulster Bank.
Profile bio
About Nick P.
Specialising in AML Compliance Audits & Safeguarding Reviews in the UK Payments sector. Conducted over 250 Compliance Audits since 2012.Member of AFEP, ACAMS and Institute of Chartered Auditors.
4 roles
Nick P. work experience
A career timeline built from the work history available for this profile.
Private Debt Management
Jul 2011 - Aug 2011
Senior Finance Associate
Mcgregor & Manning
Jul 2004 - Jun 2011
Junior Finance Associate
Jun 2003 - Jun 2004
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What is Nick P.'s role at their current company?
Nick P. is listed as Director at Compass Audit, Compliance Auditor.
Where is Nick P. based?
Nick P. is based in London, England, United Kingdom.
What companies has Nick P. worked for?
Nick P. has worked for Fscom Limited, Ulster Bank, Mcgregor & Manning, and Agnew Group.
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