Nick Kinloch

About

Nick has 20+ years of experience working within Tier 1 banks delivering regulatory driven transformation and AML/CFT compliance focused outcomes. He previously worked at the Lysis Group advising international banks and Virtual Asset Service Providers (VASP) on regulatory compliance, operational efficiency and macro transformation topics. As Group COO, he oversaw a number of structural change and growth driven initiatives.

 

 

 

 

Nick Kinloch
CEO, AMLC
AML Analytics