NP

Nicola Pick

Financial Crime Manager at Saffron Building Society

Nicola Pick has a diverse work experience spanning various roles and industries. Nicola currently works at Saffron Building Society as a Financial Crime Manager, where they serve as a subject matter expert for financial crime and works within the Compliance department. Prior to this, Nicola was a Financial Crime Controller at the same company from 2017 to 2020.

Earlier in their career, Nicola worked at the National Business Crime Solution as an Admin and Membership Coordinator, where they were responsible for distributing quarterly reports and other correspondence, arranging meetings, updating databases, and geocoding stores for mapping purposes. Nicola also worked at C-Instore as a Central Support Coordinator, handling office administration tasks, managing stock orders for tech projects, and reporting sales team activities.

Nicola's earliest documented experience was at Superdrug, where they served as a Store Manager/Assistant Manager. In this role, they managed and trained a team, handled day-to-day store operations, focused on loss prevention, and prepared paperwork for audits.

Overall, Nicola's work experience showcases their expertise in financial crime, compliance, administration, and retail management.

Nicola Pick's education history begins with their time at Saffro Walden County High School, where they obtained their A Levels and GCSE's from 1998 to 2005. Following that, they went on to Angla Ruskin University, where they earned their Bachelor's Degree in Criminology from 2007 to 2010.

In addition to their formal education, Nicola Pick has also obtained additional certifications. Nicola received an Advanced Certificate in Anti Money Laundering from the International Compliance Association in December 2021. Nicola has also completed the HABC Level 2 Award in Fire Safety from the Highfield Awarding Body for Compliance (HABC), although the specific date of completion is not provided in the information given.

Links

Timeline

  • Financial Crime Manager

    July, 2022 - present

  • Financial Crime Controller

    September, 2017