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    Anna Nicolis

    Senior Manager at Braithwate - MSt in AI Ethics and Society at the University of Cambridge

    Anna Nicolis is an AI Ethics and Regulation Advisor with extensive experience in risk management, regulatory compliance, and technology implementation across the financial sector.1 She currently works as an AI Ethics and Regulation Advisor at Ai&Beyond, a position she has held since August 2024.1 Prior to this, she was a Director at Braithwate from July 2021 to August 2024.1

    Nicolis has a strong background in compliance and risk management, having worked as a Global Compliance Manager at TP ICAP and as a Management Consultant at Baringa Partners.1 Her expertise spans various areas, including:

    1. Regulatory change implementation
    2. Risk management
    3. Compliance strategy
    4. Project management
    5. AI ethics and regulation

    She holds a Bachelor's degree in International Relations from Queen Mary University of London, a Master's degree in International Conflict Studies from King's College London, and an MSt in AI Ethics and Society from the University of Cambridge.1 Nicolis is multilingual, with professional proficiency in English and native fluency in Italian and Russian.1

    Her certifications include a Certificate in Anti Money Laundering from the International Compliance Association and an Associate PRM from PRMIA.1 Nicolis is also recognized for her expertise in AI ethics, having been interviewed about removing bias from Know Your Customer (KYC) processes using AI.2

    Highlights

    Our Leaders | Northwestern Mutual
    Nov 17 · moodys.com
    Removing Bias From Kyc The Ai Advantage - Moody's
    Oct 16 · ffnews.com
    Anna Nicolis - FF News | Fintech Finance

    Related Questions

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    Anna Nicolis
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    Location

    Tallinn Metropolitan Area