Nikki is currently MLRO at Metro Bank. With over 20 years financial crime experience, she started her career at the National Crime Agency, moving to join the FCA as founder member of the Financial Crime Specialist Supervisory team. During her time at the FCA she worked with a number of firms on thematic, supervisory and incident specific cases.
Prior to moving to industry in 2017, Nikki spent 9 years as a consultant designing and embedding a wide range of FC controls as well as leading FC change programmes across different financial services sectors. Since 2017, Nikki has held a number of industry roles balancing both change and run the bank activities to improve FC risk management.