Nicholas
Joseph, CAMS®
Nicholas is the former chair and co-chair of the ACAMS® UK Chapter from September 2017 to September 2019. He is currently the Global Head of Anti-Financial Crime Evaluation Team for Deutsche Bank. Before joining Deutsche Bank, he was the Global Markets Compliance leader and MLRO for a new business division of GE Capital. He was also the chief compliance officer for GE Capital Ltd and the CF1, CF10 and CF11 for this FCA regulated entity. Prior to this, Nicholas provided risk management and external affairs advice to board members of a former FTSE 100 energy company. Before joining the former FTSE 100 energy company, Nicholas was a senior British diplomat for over 13 years for the UK Foreign and Commonwealth Office, where he focused on geopolitical, intelligence and global financial crime issues (e.g. sanctions, anti-corruption and anti-money laundering issues). Nicholas also represented the UK Government on the UN Security Council in Geneva, Switzerland, where he participated in nuclear disarmament and export controls negotiations.