Hayley Nicholson has extensive experience in financial crime investigation, having served as an AML Investigator at RBS from January 2010 to December 2017, followed by various roles at HSBC from January 2018 to January 2020, including Senior Financial Crime Investigator for Europe, Investigator in Global Complex Investigations, and Manager of Risk Discovery. Hayley holds an International Diploma in Anti-Money Laundering from the International Compliance Association, completed in 2022, as well as an Advanced Certificate in the same field. Additionally, Hayley has a degree in Psychology from The Open University.
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