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Nicola H.
Head of Compliance and MLRO
Nicola H. is the Head of Compliance and Money Laundering Reporting Officer (MLRO) at FOLK2FOLK, a position she has held since joining the company in 2019.12 In her role, she is approved by the Financial Conduct Authority (FCA) as the Senior Manager responsible for Compliance Oversight.1
Professional Responsibilities
As Head of Compliance and MLRO, Nicola's duties include:
- Providing regulatory compliance support and advice
- Handling FCA applications for various financial institutions
- Overseeing MLRO services and support2
Experience at FOLK2FOLK
Nicola has been an integral part of the FOLK2FOLK team, working at their head office.3 She is a member of the Credit and Compliance Team, where she plays a crucial role in ensuring the company's adherence to regulatory standards.4
Expertise
Nicola's expertise extends to:
- Compliance oversight
- Anti-Money Laundering (AML) monitoring
- Regulatory applications and compliance
- Financial Conduct Authority (FCA) regulations
Her position indicates a high level of responsibility in maintaining FOLK2FOLK's compliance with financial regulations and anti-money laundering practices.
