Nicola Hannan

Nicola has extensive experience in Economic Crime in the banking sector. Her academic background is in law, having studied in Scotland before becoming a New York Attorney. She has held Economic Crime focused roles in banks in the UK and USA and has been the Nominated Officer at two major UK banks. Nicola held a position on the Law Society of Scotland’s AML Committee, assessing Solicitors compliance with money laundering regulation as well as positions as Deputy Chair and Chair of the banking industry SARs group, attended by major UK banks and the NCA for over 5 years.