Nick Cook
Advisor at FinCrime Dynamics | Greater London, England, United Kingdom
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Advisor at FinCrime Dynamics in June 2022 to Present
Member at Plural VC in December 2021 to Present
Chief Innovation Officer at AIR - Alliance for Innovative Regulation in January 2023 to Present
Founder, Director at Sandbox Consulting in August 2021 to Present
Head of Global Strategy & Partnerships at AIR - Alliance for Innovative Regulation in September 2021 to December 2022
Strategic Advisor, FinTech & RegTech at EY in September 2021 to December 2022
Chairman at Global Financial Innovation Network (GFIN) in April 2019 to April 2021
Director Of Innovation at Financial Conduct Authority in February 2019 to April 2021
Chair, FinTech Network at International Organization of Securities Commissions (IOSCO) in March 2020 to March 2021
Financial Innovation Standing Commitee Member at European Securities and Markets Authority (ESMA) in September 2013 to January 2020
Advisor at RegTech for Regulators Accelerator (R2A) in February 2017 to December 2019
Head of RegTech and Advanced Analytics at Financial Conduct Authority in September 2017 to February 2019
Head of Data and Information Operations at Financial Conduct Authority in January 2015 to September 2017
Senior Manager - Data & Analysis; Policy, Risk & Research Division at Financial Conduct Authority in March 2014 to December 2014
Data Analysis Manager - Policy, Risk & Research Division at Financial Conduct Authority in March 2013 to March 2014
Senior Associate - Enforcement and Financial Crime Division at Financial Conduct Authority in March 2009 to March 2013
Manager & ACCA Training Manager - Forensic at KPMG UK in January 2004 to March 2009
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Cranfield University - Cranfield School of Management, Advanced Manager Programme, January 2014
BPP Law School, ACCA, January 2005 to January 2008
University of Leeds, BA (Hons), January 2000 to January 2003
Bancroft's School, A-Levels, January 1993 to January 2000
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Forensic Investigations
Fraud Investigations
Interviewing
Investigations
Law Enforcement
Financial Regulation
Fraud
Forensic Accounting
Analysis
Private Investigations
Forensic Analysis
Internal Audit
Enforcement
Risk Management
Policy
Financial Services
Strategy
AML
Accounting
Data Analysis
Dispute Resolution
Financial Risk
Fraud Detection
Governance
Internal Controls
Internal Investigations
Interviews
Investigation
KYC
Litigation Support
Management
Regulations
Evidence
Assurance
Banking
Training
External Audit
FSA
Expert Witness
Anti Money Laundering
RegTech
FinTech
Analytical Skills
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Discover more about FinCrime DynamicsWhat is Nick Cook email address?
Email Nick Cook at [email protected]. This email is the most updated Nick Cook's email found in 2026.
How to contact Nick Cook?
To contact Nick Cook send an email to [email protected].
What company does Nick Cook work for?
Nick Cook works for FinCrime Dynamics
What is Nick Cook's role at FinCrime Dynamics?
Nick Cook is Advisor
What is Nick Cook's Phone Number?
Nick Cook's phone +44 ** **** *411
What industry does Nick Cook work in?
Nick Cook works in the Financial Services industry.
Nick Cook Email Addresses
Nick Cook Phone Numbers
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