Nick McIlveen

Director, Credit at Home Trust Company

Nick McIlveen has extensive experience in the financial industry, particularly in credit and risk management. Nick worked at Home Trust Company as a Director of Credit from 2018 to the present. In this role, they made decisions on high-risk residential mortgages, coached and mentored underwriters and mortgage officers, and developed innovative lending options for clients in the alternative lending market.

Prior to this, Nick worked at Home Trust Company from 2011 to 2017, holding various roles including Vice President of Credit. In this position, they had decision-making authority on high-risk residential mortgages, coached and mentored employees, and developed lending options for clients in the alternative lending market. Nick also served as the Chief Anti-Money Laundering Officer, where they identified AML risks, developed policies, and collaborated with law enforcement and government agencies to combat financial crimes. Additionally, they briefly worked as a Human Resources Consultant, resolving employee issues and overseeing hiring processes.

Before joining Home Trust Company, Nick took a year-long break to travel the world. Nick also worked at Home Trust Company in various roles from 2005 to 2010, including credit management and anti-money laundering. Nick started their career as a Credit Analyst at Citi Financial from 2001 to 2005.

Nick McIlveen graduated from Brock University with a Bachelor's degree in Business/Managerial Economics. The start and end years of their education were not provided.

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Timeline

  • H

    Director, Credit

    March, 2018 - present

  • Vice President Credit

    March, 2012

  • Chief Anti Money Laundering Officer

    May, 2011

  • Human Resources Consultant

    January, 2011

  • Anti Money Laundering Specialist

    January, 2007

  • Credit Manager

    November, 2005

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