Nil W, Senior KYC consultant at Delta Capita

Nil W

Senior KYC consultant at Delta Capita | London, England, United Kingdom

Profile last verified July 2026
Banking Verified Profile London, England, United Kingdom
Verified

Personal Email

***@yahoo.co.uk

Personal • High Confidence

Phone Number

+44 ** **** *363

United Kingdom • Phone

Free account · No credit card · 5 profiles/month

Nil W Socials
Nil W Work Experience

Senior KYC consultant at Delta Capita in May 2022 - Present

Control Room Compliance Analyst at UBS in February 2021 - May 2022

Client Onboarding at UBS in July 2017 - February 2021

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Headhunter at Bluefin Talent in September 2016 - July 2017

Traveler at Traveling in December 2015 - May 2016

Pricing Discretion Associate at National Australia Bank in August 2015 - November 2015

Account Service Officer at ANZ in May 2015 - August 2015

Client Data Officer at UBS in August 2014 - November 2014

Charged Security Officer at Coutts in May 2014 - August 2014

Client File Manager at Barclays in March 2013 - June 2013

Loan Documentation Specialist at Barclays in September 2004 - July 2012

Nil W Skills
Credit Risk Loan Documents Property Financing Portfolio Management Finance Timely Decision Making Investigation Customer Oriented Payments Banking Credit Analysis Credit Commercial Banking Financial Risk Financial Analysis Business Relationship Management Retail Banking Financial Services Loans Consulting Recruiting
About Nil W’s Current Company
Delta Capita

Delta Capita is a leading global Capital Markets consulting, managed services, and technology provider with a unique combination of experience in financial services and capability in technology innovation. Headquartered in the UK, Delta Capita has professionals across its offices in London, Germany, India, Ireland, Singapore, and the USA. Delta Capita specialises in the creation of multi-client managed services with technology, people, and infrastructure.

Discover more about Delta Capita
Nil W’s Colleagues
Nasir Kazalbash

Nasir Kazalbash

London, England, United Kingdom

Programme Lead - Report Hub @ Delta Capita | Project Management

Programme Lead - Report Hub at Delta Capita
(June 2024 – Present)

Abbas Jechi

Abbas Jechi

London Area, United Kingdom

AVP - Team Lead - QC - SME - MI - Consulting - Investment Banking - Audit & Risk Advisory - ICA Certified KYC and CDD

Assistant Vice President at Delta Capita
(January 2025 – Present)

Maryclaire Holliman

Maryclaire Holliman

London, England, United Kingdom

COO Transformation | TOM & Value Chain | Process Optimisation | Professional Services Strategy | Female Tech Leadership | Invest Data & Services | Capital Markets Operations Managed Services | Wealth | Fintech

Analyst / Consultant at Andersen Consulting
(May 1994 – May 2026)

Mercedes Adeoye

Mercedes Adeoye

Luxembourg

Associate |Client lifecycle management | AML |Risk Analyst

Associate at Delta Capita
(January 2023 – Present)

Judlin Bergina

Judlin Bergina

Orpington, England, United Kingdom

Director - CLM / KYC Managed Services

Team Manager at Delta Capita
(June 2021 – Present)

Nick Wilcock

Nick Wilcock

London, England, United Kingdom

Managing Principal at Delta Capita

Managing Principal at Delta Capita
(November 2018 – Present)

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Frequently asked questions about Nil W

What is Nil W email address?

Email Nil W at [email protected] and [email protected]. This email is the most updated Nil W's email found in 2026.

How to contact Nil W?

To contact Nil W send an email to [email protected] or [email protected]. (updated on December 31, 2025)

What company does Nil W work for?

Nil W works for Delta Capita.

What is Nil W's role at Delta Capita?

Nil W is Senior KYC consultant

What industry does Nil W work in?

Nil W works in the Banking industry.

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