Nick D.

Nick D. has a diverse work experience starting in 2003 as the Chief of Criminal Investigations and Intelligence for the United States Air Force Security Forces until February 2013. Nick then moved to JPMorgan Chase & Co., where they worked as an AML/KYC Compliance officer for the Corporate Investment Bank from May 2014 to March 2015. Following that, they became a Team Lead for AML/KYC Officer in the Commercial Banking division from March 2015 to September 2016. Nick then joined Capital One as the AML/KYC Quality & Regulatory Manager for Commercial Banking from September 2016 to July 2019. Currently, they are the Chief AML Officer at Interactive Brokers since July 2019 and became the Global Head of AML Risk in April 2021.

Nick D. has a background in Criminal Justice from the Community College of the Air Force. Nick also has certifications in Airman Leadership School, Criminal Investigator from the United States Army Military Police School, and Lean Six Sigma Black Belt from the Six Sigma Global Institute.