Verified recordFinancial Services

Nicholas Kell

Economic Crime Analyst at Lloyds Banking Group

Based in Wirral, United Kingdom

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Seniority

Staff

Department

Finance & Accounting

Location

Wirral

Industry

Financial Services

Company size

63K

Contact information

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Email

1 credit

n•••••••@lloydsbank.co.uk

Phone

5 credits

+44 ••• •••• ••••

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Background

About Nicholas Kell

Since graduating John Moores University in 2015, I have forged a career within the financial sector, gaining a wealth of knowledge and experience in data administration, process driven work, coaching and training delivery and quality control. I am current working as an economic crime analyst. Passionate about safeguarding financial integrity, I am an experienced Economic Crime Analyst dedicated to detecting, preventing, and mitigating financial crimes. With a strong foundation in forensic accounting, regulatory compliance, and investigative analysis, I specialize in identifying fraudulent activities, assessing risks, and strengthening financial security frameworks. My expertise includes financial crime risk assessments, anti-money laundering (AML) investigations, fraud detection, and regulatory compliance strategies. I thrive in dynamic environments where attention to detail and analytical skills are critical in uncovering irregularities and ensuring adherence to financial regulations. Committed to combating economic crimes, I collaborate closely with law enforcement, financial institutions, and regulatory bodies to uphold ethical financial practices. Let's connect and explore ways to reinforce financial security together.

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