Nic Hull
Director
Financial Crime & Regulatory Compliance
I have over 20 years of experience in financial services IT building, enhancing and managing front to back operations closely with senior business stakeholders. I have worked within investment, retail and challenger banks, asset managers and boutiques, with extensive exposure to Nordic and Northern European operations. I am well versed in leading global strategic change, technology design and delivery, compliance and financial crime strategies through technology and AI solutions. This skillset is encompassed in my role as director at Davies, managing regional teams to deliver technology, financial crime and risk projects, as well as supporting Davies’s growth through business development across the European region.
Authored Content
Financial Crime & Regulatory Compliance
Conduct Risk and Market Abuse: A Comprehensive Overview
Compliance officers and financial institutions must remain vigilant to prevent market abuse and manage conduct risk effectively.
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Financial Crime & Regulatory Compliance
Financial Crime Surveillance programme: Integrating PRA SS1/23 MRM principles
Prudential Regulation Authority released new model risk management guidance on how banks should properly assess the efficacy of second-generation solutions.
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Financial Crime & Regulatory Compliance
Financial Markets Compliance – Lessons From FCA Fines
Market abuse failure is entirely avoidable - with the right advice
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Financial Crime & Regulatory Compliance
Financial Markets Compliance – how ‘good’ is your judgement?
Firms face a fine balancing act as they weigh up complex issues
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Financial Crime & Regulatory Compliance
Financial Markets Compliance – What Next?
Compliance requires constant vigilance - and expert help
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