Nick Sutherland is a dedicated risk and compliance professional with extensive experience in Compliance, Credit, and Operational Risk. They have a strong background in risk assessment and management frameworks, previously serving as the Financial Conduct Authority approved Senior Manager Function of MLRO (SMF17). Nick has held various roles, including Risk and Control Lead Analyst at Citi and Consultant positions at multiple financial institutions, contributing to compliance and regulatory adherence. Currently, Nick works as a Risk & Compliance Consultant at Deloitte, applying their expertise to enhance regulatory frameworks and operational controls. Nick holds a Bachelor of Arts in English Literature from The Open University and has also studied Business French and Spanish.
This person is not in the org chart
This person is not in any teams
This person is not in any offices