Nick Rotsey

Head of First Line Financial Crime Compliance

Nick Rotsey is a head of First Line Financial Crime Compliance at SEB, based in London. They possess extensive experience in financial crime risk management, having previously served as a Financial Crime Risk Assessment Manager at Credit Suisse, where they led significant enhancements to the company's risk assessment processes across the EMEA region. Earlier in their career, Nick held various roles at HSBC, including Interim Head of Oversight, Strategy and Reporting for Europe, where they streamlined governance frameworks and ensured effective oversight of regional risks. Nick holds a Financial Services and Associateship in Banking from The University of Manchester and a degree in Physics from the University of Durham.

Location

United Kingdom

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