top of page
Moneta●
OUR PEOPLE
Nick Taylor
FOUNDER
00447397388250
Nick is a Senior Advisor to International Financial Institutions and recognised globally for his expertise in Financial Crime Risk Management, particularly focussing on procedural efficiency, culture change and client impact.
Nick specialises in building effective & coherent Financial Crime Risk Management frameworks and managing under Regulatory enforcement. Drawing on 35 years investment banking leadership experience at HSBC with particular focus on the FI sector.
Most recently he was responsible for the sponsorship, development and global deployment of a comprehensive Financial Crime Risk Management Framework and Regulatory driven Remediation across HSBC's Global Banking and Markets Division.
bottom of page