Nicholas Ravelingeen Cpa, Cams

Nicholas Ravelingeen, CPA, CAMS has extensive work experience in compliance and risk management. Nicholas is currently serving as the Senior Director of Compliance at Braviant Holdings, where they lead the execution of the Compliance function and ensures adherence to regulatory and legal obligations. Previously, they worked at BMO Financial Group as a Capital Markets Compliance Officer, responsible for designing and implementing compliance programs for multiple products. Nicholas also served as a Functional Control Officer at JPMorgan Chase, overseeing risk and control management initiatives within Consumer and Community Banking. Nicholas also has experience at GE Capital, where they led the creation of the annual compliance plan and managed compliance activities across multiple business lines. Prior to that, they held various positions at HSBC, including Senior Manager of Anti-Money Laundering Compliance, Manager of Privacy and Data Protection, Senior Compliance Officer, and Senior Internal Auditor. Nicholas started their career as an External Staff Auditor at Crowe Chizek & Company, LLP, performing commercial audits.

Nicholas Ravelingeen earned their Bachelor's Degree in Accounting from the University of Illinois Urbana-Champaign. In addition to their degree, they hold certifications as a Certified Public Accountant (CPA) from the AICPA, a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, and has obtained the Series 63 and Series 7 certifications from FINRA (Financial Industry Regulatory Authority). The specific dates of when they obtained these certifications are not provided.