Tom Nicholson

Tom Nicholson Email and Phone Number

Financial Services Risk and Controls Expert @ Goldman Sachs
new york, new york, united states
Tom Nicholson's Location
New York, New York, United States, United States
Tom Nicholson's Contact Details

Tom Nicholson personal email

n/a
About Tom Nicholson

Dynamic Risk Management and Audit Expert with a global perspective having worked across international organizations and in two of the biggest hubs in London and New York. Chartered Accountant with the ICAEW. Passionate about Team Leadership & Innovation in Financial Services.I get the most energy from solving problems I am convinced I will never get my head around, as well as leading and developing high-performing teams.British Citizen, USA Green Card holder. 🇬🇧🇺🇸

Tom Nicholson's Current Company Details
Goldman Sachs

Goldman Sachs

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Financial Services Risk and Controls Expert
new york, new york, united states
Website:
goldmansachs.com
Employees:
59372
Tom Nicholson Work Experience Details
  • Goldman Sachs
    Vice President Compliance
    Goldman Sachs Nov 2024 - Present
    New York, United States
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  • Capgemini Invent
    Manager
    Capgemini Invent Dec 2021 - Nov 2024
    New York, United States
    Industry Focus: Financial Services - USAExpertise: Risk & Controls - including Risk Identification, Risk Assessment, Risk Monitoring, Risk Mitigation, Issues Management, Internal Audit, Control Planning, Quality Assurance, Policy & Procedure Management, Risk & Control Transformation, Risk System Implementation & Change Management, Risk & Control Gap Assessments.Consulting Business Development: Pitch development across a broad range of FS areas within and beyond my areas of expertise. Lead the Finance, Risk & Regulatory stream.
    View
  • Ing Americas
    Risk Management Specialist
    Ing Americas Sep 2020 - Dec 2021
    New York, New York, United States
    Build out of a new Risk Specialist function sitting between 1LOD and 2LOD. Implementation of enhanced Risk Management & Internal Controls processes including Risk and Control Self Assessments and Issues Management. Responsible for delivery of RCSAs across the local business, coordinating with stakeholders across the organization locally and centrally/globally. Performed holistic business risk assessments to identify key risks in upcoming periods for additional attention and mitigating actions proposed.
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  • Ing Americas
    Internal Audit Vice President
    Ing Americas Apr 2018 - Sep 2020
    New York, New York, United States
    Focus Areas: Credit Risk Management, Lending and Structured Finance Products, Compliance (incl. FEC / AML / BSA / KYC)Secondary Areas: Financial Markets Products, Market Risk Management, Model Risk Management, Liquidity Risk / Treasury, Finance.Senior Audit manager responsible for multiple audits across the local and global business at any time. Leads audits from planning to reporting and subsequent monitoring of issue remediation.Involved at all stages of the Audit Risk Assessment process, performed semi-annually and ensuring adequate and appropriate coverage of the local business lines, products, risks, and support functions.Exceptional stakeholder and relationship management exhibited throughout here - known as a fantastic "bridge" between Audit and the Business with impeccable integrity.
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  • Ing Americas
    Internal Audit Associate
    Ing Americas Apr 2015 - Apr 2018
    New York, New York, United States
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  • Crosscountry Consulting
    Senior Consultant
    Crosscountry Consulting 2014 - 2015
    Washington D.C. Metro Area
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  • Pwc
    Assurance Senior Associate
    Pwc 2011 - 2014
    London, United Kingdom
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  • Zipp Office
    Financial Accountant
    Zipp Office 2010 - 2011
  • Loughborough Students'​ Union
    Bar Manager / Supervisor
    Loughborough Students'​ Union 2006 - 2010
    Loughborough
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  • Gia Surveyors
    Finance Assistant
    Gia Surveyors 2008 - 2009
    London, United Kingdom
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Tom Nicholson Skills

Assurance External Audit Accounting Financial Reporting Auditing Financial Accounting Ifrs Big 4 Financial Audits Internal Controls Us Gaap Due Diligence Gaap Uk Gaap Sarbanes Oxley Act Real Estate Microsoft Office Business Analysis Project Management Internal Audit Banking Risk Assessment Corporate Finance Credit Risk Horticulture

Tom Nicholson Education Details

Frequently Asked Questions about Tom Nicholson

What company does Tom Nicholson work for?

Tom Nicholson works for Goldman Sachs

What is Tom Nicholson's role at the current company?

Tom Nicholson's current role is Financial Services Risk and Controls Expert.

What is Tom Nicholson's email address?

Tom Nicholson's email address is tn****@****der.com

What schools did Tom Nicholson attend?

Tom Nicholson attended Loughborough University, Colchester Sixth Form College.

What are some of Tom Nicholson's interests?

Tom Nicholson has interest in Economic Empowerment, Education, Environment, Science And Technology, Human Rights.

What skills is Tom Nicholson known for?

Tom Nicholson has skills like Assurance, External Audit, Accounting, Financial Reporting, Auditing, Financial Accounting, Ifrs, Big 4, Financial Audits, Internal Controls, Us Gaap, Due Diligence.

Who are Tom Nicholson's colleagues?

Tom Nicholson's colleagues are Moulya K, Mckenna Raley, Christopher Staub, Xu Biru, Mark K., Haebin Ro, Jordan H..

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