Principal, AML SME
About Nick Parfitt
Experienced Financial Crime Compliance professional with strong product and business process skills. Primarily Financial Services orientated but experienced in the Gaming & Telco industries. 20+ years of industry / consulting experience, skilled in Business Process, Technology Enabled Business Transformation, Business Process Design, Enterprise Architecture, and ITIL. Strong product management professional with a Master of Business Administration (MBA) focused in Business, Management, Marketing, and Related Support Services from Cardiff University / Prifysgol Caerdydd.