Nigel Fleming

Senior Anti-financial Crime Officer at Bitpanda

Nigel Fleming is a seasoned professional with a strong focus on anti-financial crime, currently serving as a Senior Anti-Financial Crime Officer at Bitpanda since February 2023. Prior experience includes a role as a Senior Anti Money Laundering Specialist at Paysafe Group, where responsibilities encompassed monitoring financial crimes, conducting forensic analysis of transactions, and creating suspicious activity reports. Nigel has also worked at BSI as an eDiscovery and Digital Forensics Consultant, and as a Forensic Analyst at First Advantage Litigation Consulting, specializing in national and international forensic collections. Early in the career, Nigel gained technical support experience at VMware and Hewlett-Packard. Nigel holds a Master's degree in Computer Forensics from Limerick Institute of Technology.

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Bitpanda

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Bitpanda is a fintech based in Vienna, Austria and was founded in 2014 by Eric Demuth, Paul Klanschek and Christian Trummer. Bitpanda has 1 million users and more than 135 team members.


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Headquarters

Vienna, Austria

Employees

501-1,000

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