Nick Wait

Nick Wait Email and Phone Number

Director of Compliance and Co-Owner of Impact Professional Services Ltd @ Impact Professional Services Ltd
Nick Wait's Location
Isle of Man, Isle of Man
Nick Wait's Contact Details

Nick Wait work email

Nick Wait personal email

n/a
About Nick Wait

A Compliance Director and MLRO with extensive experience in UK and International Financial Services. Specialised skills in administration set up, MLRO and compliance duties, client relationship management and business systems. I passionately strive towards constant improvement and consider myself to have excellent leadership, organisation and people management skills. I hold the ICA Advanced Diploma in AML.

Nick Wait's Current Company Details
Impact Professional Services Ltd

Impact Professional Services Ltd

View
Director of Compliance and Co-Owner of Impact Professional Services Ltd
Nick Wait Work Experience Details
  • Impact Professional Services Ltd
    Director Of Compliance
    Impact Professional Services Ltd Aug 2018 - Present
    Douglas, Isle Of Man
    MLRO and compliance officer for an Isle of man branch of a life company.Compliance officer for a Guernsey branch of a life company.Compliance officer for a Guernsey life company.MLRO for several crypto currency businesses.Provide support and carry out compliance health checks for several corporate service providers.
    View
  • Utmost Wealth Solutions
    Project Consultant
    Utmost Wealth Solutions Jul 2018 - Apr 2019
    Isle Of Man
    Developed and wrote procedures to support the customer services department.Managed the back office teams for the last four months providing support and guidance to a team of sixteen staff.
  • Charles Taylor
    Operations Director And Mlro
    Charles Taylor Jun 2011 - Jul 2018
    Isle Of Man
    View
  • Lcl Services
    Administration Manager
    Lcl Services Apr 2004 - Jun 2011
    Isle Of Man
    Managed and built external client relationships with third party clients.
  • Scottish Life International
    Customer Service Manager
    Scottish Life International Jan 1998 - Apr 2004
    Isle Of Man
    Customer services and support manager for 40 staff.

Frequently Asked Questions about Nick Wait

What company does Nick Wait work for?

Nick Wait works for Impact Professional Services Ltd

What is Nick Wait's role at the current company?

Nick Wait's current role is Director of Compliance and Co-Owner of Impact Professional Services Ltd.

What is Nick Wait's email address?

Nick Wait's email address is ni****@****l.co.im

Not the Nick Wait you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.