Derek Nolan

Derek Nolan is an accomplished financial crime professional with extensive experience in anti-money laundering (AML) and compliance operations. Currently serving as the Head of Financial Crime at Capital on Tap since September 2022, Derek previously held the position of Head of AML at Thunes from July 2020 to September 2022. A long tenure at WorldFirst from December 2011 to June 2020 involved various roles including Senior AML and Sanctions Manager, interim MLRO for EMEA, and Compliance Operations Manager, among others. Derek's career began at Lloyds Banking Group in 2006, where responsibilities included Specialist Collections Advisor and Collections Advisor, providing a solid foundation in the financial sector.