Nicola Christofides, Assistant Director of Complyport brings over 18 years of experience in Financial Services Regulation and Compliance
Prior to Complyport, Nicola worked at Barclays where she was a Senior Director in Compliance and Financial Crime leading large global teams specialising on Senior Managers Regime, Risk, Reporting and Governance. Nicola also had a long career at the Financial Conduct Authority (FCA) working in a number of departments including Policy, Enforcement and Authorisations, with her last role heading up the Governance for the FCA, working closely with the ExCo and the Board.
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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