Nicole Leonard has a background in banking and financial services, with experience working at EFG Bank, EFG Bank & Trust Bahamas Ltd, EFG Bank & Trust (Bahamas) Ltd, and Santander Bank & Trust Ltd. Their roles have included Client Relationship Officer, Account Officer, Client Support Officer, Private Banking Relationship Manager, and Compliance Officer. Nicole holds a diploma in International Compliance and Anti Money Laundering from The Bahamas Institute of Financial Services and a degree in Business Management from UNAN University.
January, 2018 - present
Senior Client Relationship Officer - Debtor Finance at ScotPac Business Finance
Client Relationship Officer at Advans Ghana Savings & Loans
Client Relationship Officer at Ocorian
Vice President & Client Relationship Officer, Wealth Management - Latin America at EFG Bank
Client Relationship Officer at EFG Bank
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