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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 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 · 24 years

Nicole Fitch work experience

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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 projects in APAC, and support successful client lifecycles end-to-end. I have been recognized as a top performer and global leader in team engagement.

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. Future-proofing clients against fraud and financial crime risk through transformation strategy and delivery. Diverse stakeholder management and communications.

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 risk assessment.Industry experience: Manufacturing, Oil & Gas, Insurance, Retail, Construction, Trading, and Entertainment.

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 communications for international stakeholders.Saudi Arabian Education Corporation (2009 – 2011) - Established programme governance and policies to satisfy Ministry of Education requirements for accreditation of new programmes. Independent (2006 – 2009) – Worked with management across industries seeking to improve communication strategies, work with diverse teams, and understand global compliance regimes. California Environmental Protection Agency (2003 – 2006) – Responsible for validating expenses and activities for $7m contract, including document review, report writing, and presenting to Agency and Regulator legal counsel.

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 →

NM Nkosi Moyo Nkosi Moyo Colleague at Capital OneCity Of Johannesburg, Gauteng, South Africa View → NM Nathan Mcfarland Nathan Mcfarland Colleague at Capital OneBelfast Metropolitan Area, United Kingdom View → MC Mark Cain Mark Cain Colleague at Capital OneLondon, England, United Kingdom View → JC Juan Carlos Juan Carlos Colleague at Capital OneArgentina View → ZV Zoran Vaclavek Zoran Vaclavek Colleague at Capital OneIraq View → CJ Christian Jean Faci Christian Jean Faci Colleague at Capital OneÁlvaro Obregón, Mexico City, Mexico View → BM Bhekinkosi Malvin Dube Bhekinkosi Malvin Dube Colleague at Capital OneJohannesburg, Gauteng, South Africa View → SM Scott Mckenzie Scott Mckenzie Colleague at Capital OneGreater Sheffield Area, United Kingdom View → HC Harrison Cheng Harrison Cheng Colleague at Capital OneSingapore View → CE Caitlin Egen 凯特琳 Caitlin Egen 凯特琳 Colleague at Capital OneUnited Kingdom 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 Nkosi Moyo, Nathan Mcfarland, Mark Cain, Juan Carlos, and Zoran Vaclavek.

How can I contact Nicole Fitch?

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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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