What is Nick Grove email address?

Nick Grove's primary email address is ******@cfsb.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Nick Grove work for?

Nick Grove is a SVP, Chief Compliance Officer / BSA Officer at CFSB.

Where Nick Grove graduated from?

Nick Grove holds a degree in Finance from Johnson and wales University.

How can I directly contact Nick Grove?

To contact Nick Grove directly, you can use the email address ******@cfsb.com. Complete contact information is available upon registration with Muraena.

Who is Nick Grove?

Nick Grove is a seasoned compliance professional with over 15 years of experience in the financial sector, specifically in anti-money laundering and regulatory compliance. He has held significant roles in major financial institutions like HSBC and Royal Bank of Scotland, and currently serves as the Chief Compliance Officer at CFSB, where he ensures adherence to complex regulatory requirements. Nick has a proven track record of managing compliance programs and mitigating financial crime risks for both small and global entities. His expertise extends beyond compliance; he is also an investor in technology startups and co-founded an e-commerce marketplace. Nick is passionate about leveraging technology to enhance compliance processes and is actively involved in discussions around financial innovation and risk management. He holds a Bachelor of Science in Finance from Johnson and Wales University, and has contributed to industry publications, sharing insights on AML systems and model validations.