Nick Thacker is an Assistant Director in Deloitte's Financial Crime practice in London, where they support clients in navigating financial crime-related regulatory matters, including money laundering, terrorist financing, and sanctions risk management. Nick's previous roles include Manager at Deloitte and Consultant in Fraud and Financial Crime at Bovill. They also served as a Team Leader at NHS, leading a project to digitize over 5,000 patient files. Nick earned a Bachelor of Laws with Upper Second Class Honours from the University of Bristol and a Diploma with Distinction in Anti-Money Laundering from the International Compliance Association.
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