Nick Holch

Nick Holch is an accomplished finance and compliance professional with extensive experience in anti-money laundering (AML) and know-your-customer (KYC) procedures. Currently serving as Vice President - KYC Specialist at SMBC MANUBANK since June 2021, Nick has previously held various positions including BSA Analyst II at East West Bank and multiple roles at Bank of America, culminating in the role of AML Compliance Investigator. Throughout the career, Nick has conducted detailed investigations into suspicious activities, performed comprehensive EDD and KYC reviews, and ensured compliance with regulatory standards across high-risk industries, including cannabis and cryptocurrency. Educationally, Nick holds a Bachelor's degree in Accounting from Florida International University and an Associate's degree from Miami Dade College.