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Nicola Cadeddu

MLRO & Assistant Head Of Compliance UK at The Change Group International

Nicola Cadeddu has extensive work experience in various roles and industries. Starting in 2005, they worked as a Sales and Marketing Office at Chia Laguna and Sofitel. In 2008, they became a Branch Manager at Caffè Nero. From 2010 to 2017, Nicola worked as a Senior Foreign Exchange Sales Consultant at The Change Group International. Nicola then joined Harrods in 2017, initially as an Fx Senior Sales Consultant and later as a Store Manager until May 2021. Currently, Nicola holds the position of MLRO & Assistant Head of Compliance UK at The Change Group International since May 2021.

Nicola Cadeddu began their education by obtaining a High School Diploma in Economy and Accountancy from the Commercial Institute Beccaria in Italy from 1997 to 2002. Following this, they pursued a Degree in Economy and Management of Tourism at the Università degli Studi di Cagliari from 2002 to 2007, specializing in Tourism Economics.

In terms of additional certifications, Nicola Cadeddu has obtained various qualifications. In 2001, they obtained the European Computer Driving License from ECDL. In 2008, they completed a Property Investment course from the Alfio Bardolla Training Group, and in 2009, they completed an Advance course from the same institution. Additionally, in 2013, they attended a Property Investment Seminar provided by Tigrent Learning.

Moving forward to 2015, Nicola Cadeddu obtained the Cambridge English Level 1 Certificate in ESOL International (Preliminary) from the University of Cambridge.

Later in their career, they pursued further certifications. In 2020, they obtained the Level 3 Certificate in First Line Management from the Chartered Management Institute and the OCR Functional Skills qualification in Mathematics at Level 2 from OCR. Nicola also completed the Team Leader/Supervisor Level 3 qualification from the Institute for Apprenticeships in the same year.

More recently, in 2022, they acquired the International Advanced Certificate in Anti Money Laundering from the International Compliance Association.

Lastly, Nicola Cadeddu has also obtained a Level 1 certificate in Wine and Spirits from the Wine & Spirit Education Trust in 2019.

It is important to note that the provided information does not suggest any assumptions beyond the mentioned experiences and certifications.

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