Nicole O.

Nicole O. is an experienced investigative analyst specializing in AML/CFT and compliance at humm group since April 2018. Previously, from June 2008 to December 2017, Nicole O. served as a financial crime analyst at FlexiGroup New Zealand, focusing on protecting the organization and its stakeholders from financial crime through systems management and efficiency reviews. In addition, Nicole O. held the position of lending quality officer, emphasizing fraud risk management and enhancing relationship management skills through collaboration with law enforcement and financial institutions. Earlier experience includes roles as a team coordinator in customer services and assistant manager at Furniture Shack from June 2005 to June 2008.