Nicholas Joseph

Nicholas Joseph is the former Global Head of Financial Crime Compliance and UK Money Laundering Reporting Officer at Worldpay. Previously he held various Director roles at Deutsche Bank, where he focused on managing the global financial crime risk. Before joining Deutsche Bank, he was the Chief Compliance Officer for the private equity arm (investing in renewable energy assets) of GE Capital. 

Before joining the private sector, Nicholas spent approximately 13 years as a British diplomat working for the UK Foreign and Commonwealth Office (FCO). He has represented the UK Government on the United Nations Security Council, and spent three years working at the British Consulate in Dubai, United Arab Emirates.

Nicholas is a Fellow of the International Compliance Association, and a Certified Anti-Money Laundering Specialist at the Association of Certified Anti-Money Specialist (ACAMS). He is a geologist by training and has a Master in Business Administration.