Nicole Cook

AVP, Financial Crime Risk Analysis

Nicole Cook is currently the AVP of Financial Crime Risk Analysis at HSBC, where they lead the proactive counter-fentanyl work stream and serve as a global subject matter expert. Previously, they worked as a Senior Analyst at C4ADS, specializing in counter-narcotics and supervising analytical production. They have also gained experience as a Due Diligence Analyst at Integrity Risk International, focusing on high-risk activities, and were a David L. Boren Scholar through the National Security Education Program. Nicole holds a Bachelor of Arts in International Relations and Chinese Studies from William & Mary and is pursuing a Master of Arts in Security Studies at Georgetown University.

Location

Washington, United States

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