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Nicole Fitch Email & Phone Number

International Compliance at Capital One
Location: Washington, District Of Columbia, United States 7 work roles 5 schools
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Current company
Capital One
Role
International Compliance
Location
Washington, District Of Columbia, United States
Company size
2065 employees

Who is Nicole Fitch? Overview

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Quick answer

Nicole Fitch is listed as International Compliance at Capital One, a company with 2065 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a matched LinkedIn profile for Nicole Fitch.

Nicole Fitch previously worked as Director at Control Risks and Director at Control Risks. Nicole Fitch holds Master Of Arts (Ma), International Trade, Finance And Management from Yonsei University.

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Email format at Capital One

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Capital One

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Profile bio

About Nicole Fitch

I am a seasoned compliance professional, with more than 20 years compliance and risk management experience. I've worked across many industries, but my focus is in insurance, payments, banking, and wealth management. I'm a natural problem solver, and build trusted relationships with stakeholders for stellar outcomes.The best part of my work is the commercially successful partnerships I have built. I love bringing people together to form complementary alliances that get things done, and bring the best of all worlds to clients and customer.I am also an experienced manager, and am very proud of my team. I focus on coaching, transparency, and high performance. I firmly believe you do not need to sacrifice kindness and empathy to get things done to the highest standard.

Current workplace

Nicole Fitch's current company

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Capital One
Capital One
International Compliance
Washington, DC, US
Website
controlrisks.com
Employees
2065
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7 roles · 23 years

Nicole Fitch work experience

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

International Compliance

Capital One

Washington, DC, US

Director

Current
Control Risks

Singapore

I manage a regional budget and P&L, develop and deliver strategic compliance projects using analytics across industries. Projects include compliance monitoring, fraud and compliance risk management technology gap analyses and roadmap building, audit and risk strategies, and financial crime risk management and transformation. I oversee all analytics.

Aug 2022 - Present

Principal Consultant

Capco

Hong Kong

Project and programme management for financial services, including fraud, financial crime, IFRS17, and conduct risk. Delivery of operations offshoring for global compliance function. Managing delivery teams across global projects. Building anti-fraud business for Capco APAC. Delivering regional fraud strategies and programmes. RegTech partnerships lead..

2016 - 2020 ~4 yrs

Manager, Forensics

Pwc Malaysia

Kuala Lumpur, Malaysia

Managing local and regional corporate fraud investigations, incorporating data analytics.Investigations include procurement fraud, bribery and corruption, asset misappropriation, inappropriate revenue recognition, and employee misconduct.Responsible for document review, transaction testing, forensic interviewing, asset tracing, data analytics, and fraud.

2014 - 2016 ~2 yrs

Compliance Consulting

Independent Consultant

Seoul, Korea

Innovation Consulting (2014) – Worked with small Malaysian consultancy to drive innovation and trust agenda for risk and technology related enterprise, including public agencies and SMEsKorean Extractives MNC (2011 – 2014) – Supported senior management in developing robust health and safety programmes and incident response processes. Drafted and edited.

2003 - 2014 ~11 yrs

Business English Instructor

Sogang University

Seoul, South Korea

Member of business faculty as English for Business instructor, teaching courses on business conversation, formal writing, and communications and presentations.

2006 - 2008 ~2 yrs
Team & coworkers

Colleagues at Capital One

Other employees you can reach at controlrisks.com. View company contacts for 2065 employees →

SH Shane Holt Shane Holt Colleague at Capital One Greater Preston Area, United Kingdom View → HH Hamza Hussaini. Epo, Fpos-1,Acpc. Hamza Hussaini. Epo, Fpos-1,Acpc. Colleague at Capital One Abuja, Federal Capital Territory, Nigeria, Nigeria View → AD Alexandra Dell Niella Alexandra Dell Niella Colleague at Capital One London, England, United Kingdom, United Kingdom View → ZV Zoran Vaclavek Zoran Vaclavek Colleague at Capital One Iraq, Iraq View → JS John Siko John Siko Colleague at Capital One Dubai, United Arab Emirates, United Arab Emirates View → HD Heidi Davis (Assoc. Cipd) Heidi Davis (Assoc. Cipd) Colleague at Capital One London, England, United Kingdom, United Kingdom View → AE Ahmed Ezabel Ahmed Ezabel Colleague at Capital One London Area, United Kingdom, United Kingdom View → MW Mark Wells-Cole Mark Wells-Cole Colleague at Capital One London, England, United Kingdom, United Kingdom View → AB Al Brun Al Brun Colleague at Capital One Boston, Massachusetts, United States, United States View → SW Stacey Warren Stacey Warren Colleague at Capital One Los Angeles, California, United States, United States View →
5 education records

Nicole Fitch education

Cpe, Anti-Money Laundering And Combating Of Terrorist Financing

Association Of Certified Anti-Money Laundering Specialists

Continuing education including: - Asia-Pacific AML/CFT regulation updates - Offshore funds exposure risk - Using data to enhance KYC.

Certified Fraud Examiner (Cfe)

Association Of Certified Fraud Examiners

Education record

Cfe Interview Training
FAQ

Frequently asked questions about Nicole Fitch

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

What company does Nicole Fitch work for?

Nicole Fitch works for Capital One.

What is Nicole Fitch's role at Capital One?

Nicole Fitch is listed as International Compliance at Capital One.

Where is Nicole Fitch based?

Nicole Fitch is based in Washington, District Of Columbia, United States while working with Capital One.

What companies has Nicole Fitch worked for?

Nicole Fitch has worked for Capital One, Control Risks, Capco, Pwc Malaysia, and Independent Consultant.

Who are Nicole Fitch's colleagues at Capital One?

Nicole Fitch's colleagues at Capital One include Shane Holt, Hamza Hussaini. Epo, Fpos-1,Acpc., Alexandra Dell Niella, Zoran Vaclavek, and John Siko.

How can I contact Nicole Fitch?

You can use AeroLeads to view verified contact signals for Nicole Fitch at Capital One, including work email, phone, and LinkedIn data when available.

What schools did Nicole Fitch attend?

Nicole Fitch holds Master Of Arts (Ma), International Trade, Finance And Management from Yonsei University.

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